Statements: Citibank N.A. Singapore

Canonical ID: NK-DjLCoaZbPLnJzsXMKbm8wQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idc0b79fcc626c9de4e647937041836da01f90bd47sg_mas_enforcement_actionssg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92
Company:id42b000e1c6d5d67597f0200d7498e15e3b5375f4sg_mas_enforcement_actionssg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185
Company:nameCitibank N.A. Singaporesg_mas_enforcement_actionssg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92
Company:nameCitibank N.A., Singapore Branchsg_mas_enforcement_actionssg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breachessg_mas_enforcement_actionssg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-penalises-3-banks-and-an-insurer-for-breaches-of-anti-money-laundering-requirementssg_mas_enforcement_actionssg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185
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