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Canonical ID: NK-bMTB6qXMeVXaxm4ke78ZRT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches | sg_mas_enforcement_actions | sg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-issues-prohibition-orders-against-mr-loh-sheng-yang | sg_mas_enforcement_actions | sg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactions | sg_mas_enforcement_actions | sg-mas-ea-e48a713e142a0453d4f36cf4389ba8c679d2acc3 | ||||