Statements: Citibank Singapore Limited

Canonical ID: sg-mas-ea-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id235481d99626d166ccb01a7e68c36ff060621eeesg_mas_enforcement_actionssg-mas-ea-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb
Company:nameCitibank Singapore Limitedsg_mas_enforcement_actionssg-mas-ea-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb
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-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb
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