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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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