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Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering requirements - Vimarsana News

Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering requirements

Published: May 7, 2024

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

Source: channelnewsasia.com
Related Topics:
Siew YeeSteve KnablOlivier Pascal MivelazMonetary Authority Of SingaporeAsia Financial ServicesMonetary AuthoritySwiss Asia Financial Services
Swiss-Asia Financial Services fined $2.5m for money-laundering rule breaches - Vimarsana News

Swiss-Asia Financial Services fined $2.5m for money-laundering rule breaches

Published: May 7, 2024

The company has since “taken the necessary remedial actions” to address its deficiencies. Read more at straitstimes.com.

Source: straitstimes.com
Related Topics:
Olivier Pascal MivelazSteve KnablSiew YeeMonetary Authority Of SingaporeAsia Financial ServicesSwiss Asia Financial ServicesMonetary Authority