Statements: Tan Ho Kiat

Canonical ID: sg-mas-ea-f16a0d703105e2f74e34f71f061013ab3294e4d4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id43e4b507a638dfb414d0a1608768e9e9397da9bdsg_mas_enforcement_actionssg-mas-ea-f16a0d703105e2f74e34f71f061013ab3294e4d4
Person:nameTan Ho Kiatsg_mas_enforcement_actionssg-mas-ea-f16a0d703105e2f74e34f71f061013ab3294e4d4
Person: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-f16a0d703105e2f74e34f71f061013ab3294e4d4
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