SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

The MAS today imposed composition penalties of $27.45 mil to 9 FIs for breaching AML/CFT requirements, after looking into the ...