Statements: Olivier Pascal Mivelaz

Canonical ID: sg-mas-ea-d22c8cd48c2617dc2ea8c9bfe41455637a2eb56a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id3ceabcda226fc9e3a84d83726f4c71915bebf1basg_mas_enforcement_actionssg-mas-ea-d22c8cd48c2617dc2ea8c9bfe41455637a2eb56a
Person:nameOlivier Pascal Mivelazsg_mas_enforcement_actionssg-mas-ea-d22c8cd48c2617dc2ea8c9bfe41455637a2eb56a
Person:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breachessg_mas_enforcement_actionssg-mas-ea-d22c8cd48c2617dc2ea8c9bfe41455637a2eb56a
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