Statements: MAS Imposes Composition Penalty of $375,000 on UOB Kay Hian Private Limited for business conduct and AML/CFT failures

Canonical ID: sg-mas-ea-424bcdc16b791e6a3c8d69503e2148a3880cbd9a · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idc11752f01df376c638d11e915b01f80afcd7cb82sg_mas_enforcement_actionssg-mas-ea-424bcdc16b791e6a3c8d69503e2148a3880cbd9a
Article:publishedAt2022-08-31sg_mas_enforcement_actionssg-mas-ea-424bcdc16b791e6a3c8d69503e2148a3880cbd9a
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-imposes-composition-penalty-on-uob-kay-hian-private-limitedsg_mas_enforcement_actionssg-mas-ea-424bcdc16b791e6a3c8d69503e2148a3880cbd9a
Article:titleMAS Imposes Composition Penalty of $375,000 on UOB Kay Hian Private Limited for business conduct and AML/CFT failuressg_mas_enforcement_actionssg-mas-ea-424bcdc16b791e6a3c8d69503e2148a3880cbd9a
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