Statements: MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences

Canonical ID: sg-mas-ea-4fbc41b7064e94bc241d11d5f3e2c49f2e9ca666 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:ida61066bc0cbe15cfc9d5fd97762305dcc8ec5e0dsg_mas_enforcement_actionssg-mas-ea-4fbc41b7064e94bc241d11d5f3e2c49f2e9ca666
Article:publishedAt2022-07-08sg_mas_enforcement_actionssg-mas-ea-4fbc41b7064e94bc241d11d5f3e2c49f2e9ca666
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-penalises-mr-go-choo-huat-for-carrying-out-money-changing-and-remittance-businesses-without-valid-licencessg_mas_enforcement_actionssg-mas-ea-4fbc41b7064e94bc241d11d5f3e2c49f2e9ca666
Article:titleMAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licencessg_mas_enforcement_actionssg-mas-ea-4fbc41b7064e94bc241d11d5f3e2c49f2e9ca666
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Raw data: MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences - OpenSanctions