| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9a8ee90d512fc6888e40ac89666c0a21835ba253 | sg_mas_enforcement_actions | sg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d | ||||
Person:name | Deng Xixi | sg_mas_enforcement_actions | sg-mas-ea-e4a5b821d472d033ead44dd6fea054ea8e229c1d | ||||
Person: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-e4a5b821d472d033ead44dd6fea054ea8e229c1d | ||||