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MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures

MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-04-14				[sources]
Title	MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

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Related entities
Entity	Date
Bank J. Safra Sarasin Ltd	2021-04-14

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Singapore MAS Enforcement Actions456

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

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