Statements: Bank Julius Baer & Co. Ltd., Singapore Branch

Canonical ID: sg-mas-ea-bdc936b2baa145b17c43b623686816b4c522e047 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id47e22f1161900efd477a863227e9d42a4ea83e7bsg_mas_enforcement_actionssg-mas-ea-bdc936b2baa145b17c43b623686816b4c522e047
Company:nameBank Julius Baer & Co. Ltd., Singapore Branchsg_mas_enforcement_actionssg-mas-ea-bdc936b2baa145b17c43b623686816b4c522e047
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breachessg_mas_enforcement_actionssg-mas-ea-bdc936b2baa145b17c43b623686816b4c522e047
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