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 Desmond Lee | Individual | Jul 10, 2025 | active |
Mr Yip Hon Weng | Individual | Jan 21, 2025 | active |
Mr Shawn Huang Wei Zhong | Individual | May 24, 2025 | active |
Dr Amy Khor Lean Suan | Individual | Jan 21, 2025 | active |
Dr Mohamad Maliki Bin Osman | Individual | Jan 21, 2025 | active |
Mr Mohd Fahmi Bin Aliman | Individual | Jan 21, 2025 | active |
Assoc Prof Dr Muhammad Faishal Ibrahim | Individual | May 24, 2025 | active |
Mr Ong Hua Han | Individual | Jan 21, 2025 | active |
Mr Neil Parekh Nimil Rajnikant | Individual | Jan 21, 2025 | active |
Ms Hazel Poa | 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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