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MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO

MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-05-07				[sources]
Title	MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Swiss-Asia Financial Services Pte. Ltd.	2024-05-07
Steve Knabl	2024-05-07

Data sources

Singapore MAS Enforcement Actions444

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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