Singapore Exchange Directors and Executive Officers Watch List
The Singapore Exchange Directors and Executive Officers Watch List includes individuals who face scrutiny due to potential misconduct or non-compliance with regulations. This list helps ensure that companies maintain high standards of governance and accountability. By doing so, organizations can protect their reputation and adhere to necessary regulations within the financial market. Stay informed to promote a culture of integrity in business practices.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
169 Entities in Singapore Exchange Directors and Executive Officers Watch List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Li Changrui | Individual | Oct 21, 2024 | active |
Cheng Meng | Individual | Dec 1, 2023 | active |
Chen Chao Ying | Individual | Oct 21, 2024 | active |
Chen Wei Ping | Individual | Oct 21, 2024 | active |
Xiang Ying | Individual | Dec 1, 2023 | active |
Liang Yongdong | Individual | Oct 18, 2024 | active |
Wang Zhi Wei | Individual | Oct 21, 2024 | active |
Phua Chian Kin | Individual | Dec 1, 2023 | active |
Lee Wan Sing | Individual | Oct 21, 2024 | active |
Yan Qi | Individual | Oct 21, 2024 | active |
FAQs
Why is compliance with South Africa Police Service-WANTED LIST necessary?
Compliance with the South Africa Police Service (SAPS) WANTED LIST is crucial for both individuals and businesses. This list identifies people wanted for various crimes, helping law enforcement to maintain public safety. By checking this list, compliance professionals can ensure they are not inadvertently engaging with individuals linked to criminal activities.
Which companies should comply with South Africa Police Service-WANTED LIST?
Companies in industries such as finance, real estate, and gaming must comply with the South African Police Service's wanted list. Compliance is crucial to prevent business dealings with individuals involved in criminal activities. This helps protect the company’s reputation, avoid legal issues, and ensure adherence to local laws, fostering a safer business environment for all.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.