MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for

MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case

SINGAPORE: The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss Life a total of S$3.8 million (US$2.83 million) for breaching its requirements on anti-money laundering and countering terrorism financing. The breaches were identified when MAS examined the financial

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, Monetary Authority Of Singapore , Dbs , Ocbc , Citi , Wirecard ,

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