Statements: 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

Canonical ID: sg-mas-ea-6727faefc757db77aba2090cef001bc650e43554 · Entity type: Article (reference)

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Article:id06c51ca8f7a3052b80ec7d743c4a8324a0b0b0ddsg_mas_enforcement_actionssg-mas-ea-6727faefc757db77aba2090cef001bc650e43554
Article:publishedAt2024-05-07sg_mas_enforcement_actionssg-mas-ea-6727faefc757db77aba2090cef001bc650e43554
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breachessg_mas_enforcement_actionssg-mas-ea-6727faefc757db77aba2090cef001bc650e43554
Article:titleMAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COOsg_mas_enforcement_actionssg-mas-ea-6727faefc757db77aba2090cef001bc650e43554
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