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Tan Ho Kiat

Tan Ho Kiat is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches	2025-07-04

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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