Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering requirements
SINGAPORE: The Monetary Authority of Singapore (MAS) has fined Swiss-Asia Financial Services S$2.5 million (US$1.8 million) for multiple breaches of requirements to safeguard against money laundering and terrorism financing. A reprimand has also been issued to the company's chief executive officer and chie
Siew Yee Steve Knabl Olivier Pascal Mivelaz Monetary Authority Of Singapore Asia Financial Services Monetary Authority
Source: channelnewsasia.com