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Swiss-Asia Financial Services fined S$2 5 million for breaches of anti-money laundering requirements

SINGAPORE: The Monetary Authority of Singapore (MAS) has fined Swiss-Asia Financial Services S$2.5 million (US$1.8 million) for multiple breaches of requirements to safeguard against money laundering and terrorism financing. A reprimand has also been issued to the company's chief executive officer and chie

Siew yeeSteve knablOlivier pascal mivelazMonetary authority of singaporeAsia financial servicesMonetary authoritySwiss asia financial services

Swiss-Asia Financial Services fined $2 5m for money-laundering rule breaches

The company has since “taken the necessary remedial actions” to address its deficiencies. Read more at straitstimes.com.

Olivier pascal mivelazSteve knablSiew yeeMonetary authority of singaporeAsia financial servicesSwiss asia financial servicesMonetary authority

Monetary Authority Of Singapore Imposes Composition Penalty Of S$2 5 Million On Swiss-Asia Financial Services Pte Ltd For AML/CFT Breaches, Reprimands Its CEO And COO

Monetary Authority Of Singapore Imposes Composition Penalty Of S$2 5 Million On Swiss-Asia Financial Services Pte Ltd For AML/CFT Breaches, Reprimands Its CEO And COO
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Siew yeeOlivier pascal mivelazSteve knablMonetary authority of singaporeAsia financial services pteMonetary authoritySwiss asia financial servicesLoo siew yeeAssistant managing directorFinancial crimeMoney launderingCapital marketsFutures act

Swiss-Asia Financial Services fined S$2 5 million for breaches of anti-money laundering rules

Swiss-Asia Financial Services fined S$2 5 million for breaches of anti-money laundering rules
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Steve knablSiew yeeOlivier pascal mivelazAsia financial servicesMonetary authority of singaporeSwiss asia financial servicesMonetary authorityLoo siew yee

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

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
mas.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mas.gov.sg Daily Mail and Mail on Sunday newspapers.

Olivier pascal mivelazSteve knablSiew yeeAsia financial services pteMonetary authority of singaporeMonetary authoritySwiss asia financial servicesLoo siew yeeAssistant managing directorFinancial crimeMoney launderingCapital markets