Muhammad Hafiz Bin Ismail

Regulator action

Singapore. Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS Issues Prohibition Order Against Mr Muhammad Hafiz Bin Ismail for Dishonest Conduct
2024-05-20
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-issues-prohibition-order-against-mr-muhammad-hafiz-bin-ismail-for-dishonest-conduct

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