Statements: Swiss-Asia Financial Services Pte. Ltd.

Canonical ID: sg-mas-ea-f393cdec4deb1f1a81cff6bb274e2f45575a485c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id365e4cbd4c35f68bf38644f7938e71eef3c446fesg_mas_enforcement_actionssg-mas-ea-f393cdec4deb1f1a81cff6bb274e2f45575a485c
Company:nameSwiss-Asia Financial Services Pte. Ltd.sg_mas_enforcement_actionssg-mas-ea-f393cdec4deb1f1a81cff6bb274e2f45575a485c
Company: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-f393cdec4deb1f1a81cff6bb274e2f45575a485c
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