Statements: UBS AG, Singapore Branch

Canonical ID: sg-mas-ea-a4f35f5801192f58d3c7df718e8d97c1722b815b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id1e0acffaab2358106e2a2b7134c1d30632b45a33sg_mas_enforcement_actionssg-mas-ea-a4f35f5801192f58d3c7df718e8d97c1722b815b
Company:nameUBS AG, Singapore Branchsg_mas_enforcement_actionssg-mas-ea-a4f35f5801192f58d3c7df718e8d97c1722b815b
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-a4f35f5801192f58d3c7df718e8d97c1722b815b
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: UBS AG, Singapore Branch - OpenSanctions