Statements: Citibank Singapore Limited

Canonical ID: sg-mas-ea-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb · 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/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches		sg_mas_enforcement_actions		`sg-mas-ea-982d097f3d3b48bfb7df4fa8c3666a4ba822d5bb`	2025-11-06