Members of the Parliament of Singapore

The list of Members of the Parliament of Singapore considered politically exposed persons (PEPs) is crucial for effective risk management in Anti-Money Laundering (AML) efforts. As elected officials, these members play a significant role in shaping laws and policies in the country. Understanding the identities and backgrounds of these members is essential for identifying and mitigating potential financial risks related to money laundering.

134 Entities in Members of the Parliament of Singapore

Entity Name	Entity Type	Effective Date	Status
Dr Syed Harun Alhabsyi	Individual	Jul 14, 2025	active
Dr Tan See Leng	Individual	Jul 10, 2025	active
Mr Melvin Yong Yik Chye	Individual	Jan 21, 2025	active
Mr Kwek Hian Chuan Henry	Individual	Dec 4, 2024	active
Ms Hany Soh	Individual	Jan 21, 2025	active
Ms Sun Xueling	Individual	May 24, 2025	active
Mr Tan Kiat How	Individual	May 24, 2025	active
Ms Yeo Wan Ling	Individual	May 10, 2025	active
Mr Xie Yao Quan	Individual	May 10, 2025	active
Mr Dennis Tan Lip Fong	Individual	Jan 21, 2025	active

FAQs

Why is it necessary to identify PEPs published in Members of the Parliament of Singapore?

Identifying the Members of the Parliament of Singapore is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Members of the Parliament of Singapore?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Parliament of Singapore as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting