Person
Screen this subjectTan Su Lan
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCivil penalty
Supporting documents1
MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading
2022-05-11
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-imposes-civil-penalty-on-mdm-tan-su-lan-for-false-trading
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