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Ng Chong Hwa

Ng Chong Hwa is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ng Chong Hwa				[sources]
Alias	Roger Ng				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Source link	www.justice.gov · www.justice.gov · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS Bans Mr Ng Chong Hwa for Life	2023-09-05

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

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