Statements: OCBC Singapore

Canonical ID: sg-mas-ea-0cda34db7aa046470260d3a2adf7891fb79d934a · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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-requirements		sg_mas_enforcement_actions		`sg-mas-ea-0cda34db7aa046470260d3a2adf7891fb79d934a`	2025-11-06