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
Mrs Josephine Teo	Individual	Jul 10, 2025	active
Mr Patrick Tay Teck Guan	Individual	Jan 21, 2025	active
Mr Raj Joshua Thomas	Individual	Jan 21, 2025	active
Mr Vikram Nair	Individual	Jan 21, 2025	active
Dr Wan Rizal	Individual	Jan 21, 2025	active
Mr Alex Yam Ziming	Individual	Jan 21, 2025	active
Mr Zaqy Mohamad	Individual	May 24, 2025	active
Mr Zhulkarnain Abdul Rahim	Individual	Jan 21, 2025	active
Mr Louis Ng Kok Kwang	Individual	Jan 21, 2025	active
Mr Ong Ye Kung	Individual	May 24, 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.

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