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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-04-14		sg_mas_enforcement_actions		`sg-mas-ea-1111b7c840fa8fd6604fe4b436162937feea8f14`	2025-11-06