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)

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:publishedAt`		2024-05-07		sg_mas_enforcement_actions		`sg-mas-ea-6727faefc757db77aba2090cef001bc650e43554`	2025-11-06