MAS fines DBS, OCBC, Citibank and Swiss Life | Marketing-Interactive
The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss Life a total of SG$3.8 million for breaching requirement on anti-money laundering and countering the financing of terrorism, according to a statement by MAS. All financial insitutions have since accepted
Source: marketing-interactive.com