Person
Screen this subjectLan Kangming
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
Supporting documents1
Two individuals banned following convictions for providing false information to MAS
2021-09-02
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/two-individuals-banned-following-convictions-for-providing-false-information-to-mas
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