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
Mr S Iswaran	Individual	Aug 14, 2023	inactive
Ms Joan Pereira	Individual	Jan 21, 2025	active
Ms Denise Phua Lay Peng	Individual	Jan 21, 2025	active
Ms Rahayu Mahzam	Individual	May 10, 2025	active
Mr Alvin Tan	Individual	May 24, 2025	active
Mr Seah Kian Peng	Individual	Apr 25, 2025	active
Mr Baey Yam Keng	Individual	May 24, 2025	active
Mr Chan Chun Sing	Individual	May 24, 2025	active
Mr Desmond Tan	Individual	May 10, 2025	active
Mr Sitoh Yih Pin	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.

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