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

Canonical ID: sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	ae065adc9a31d4760b5b61b02370a1e85284ea75	sg_mas_enforcement_actions	`sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14`	2025-11-06
`Article:publishedAt`	2021-04-14	sg_mas_enforcement_actions	`sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14`	2025-11-06
`Article:sourceUrl`	https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/composition-penalty-on-bank-j-safra-sarasin-ltd-singapore-branch	sg_mas_enforcement_actions	`sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14`	2025-11-06
`Article:title`	MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures	sg_mas_enforcement_actions	`sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14`	2025-11-06