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SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...
Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...
The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...
Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest ...
MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...
Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...
Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector ...
Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...
The 38-year-old Malaysian woman will face 97 charges in all. Read more at straitstimes.com. Read more at straitstimes.com.
The MAS today imposed composition penalties of $27.45 mil to 9 FIs for breaching AML/CFT requirements, after looking into the ...
Liew Yik Kit had been instructed by a man implicated in the large-scale money laundering case to sell four luxury cars.
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