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 ...

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

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

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

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 ...