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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breaches		sg_mas_enforcement_actions		`sg-mas-ea-6727faefc757db77aba2090cef001bc650e43554`	2025-11-06