Canonical ID: sg-mas-ea-f0e0e5114b7fe7b475d2e6fe0fdcac58e24f06eb · Entity type: Company (reference)
| 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-f0e0e5114b7fe7b475d2e6fe0fdcac58e24f06eb | ||||