The scandal exposed had critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...

SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine financial institutions for breaches related to the 2023 money laundering case ...

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to $27.45 million to nine financial ...

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Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and ...