Tan Zhen Zhi, Grace

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
mas.gov.sg

Supporting documents1

MAS Bans Three Individuals for Obstructing Course of Justice, Falsification of Records and Providing False Information to MAS
2024-05-24
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-bans-three-individuals

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