Person
Screen this subjectLoh Thim Mun Marcus
Regulator actionSingapore. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
Supporting documents1
MAS issues Prohibition Orders against Mr Loh Thim Mun Marcus for fraudulent and dishonest conduct
2022-03-18
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-issues-prohibition-orders-against-mr-loh-thim-mun-marcus-for-fraudulent-and-dishonest-conduct
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