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

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

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...

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

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

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

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

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 ...

The Company received over S$571,000, of which a portion was subsequently transferred to foreign bank accounts.

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 ...