SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

The Unitech Group and its promoters diverted nearly half of Rs 16,000 crore from homebuyers and financial institutions for ...

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

The MAS today imposed composition penalties of $27.45 mil to 9 FIs for breaching AML/CFT requirements, after looking into the ...

The Company received over S$571,000, of which a portion was subsequently transferred to foreign bank accounts.