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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

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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

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Singapore , Switzerland , Olivier Pascal Mivelaz , Steve Knabl , Siew Yee , Asia Financial Services Pte , Monetary Authority Of Singapore , Monetary Authority , Swiss Asia Financial Services , Loo Siew Yee , Assistant Managing Director , Financial Crime , Money Laundering , Capital Markets ,

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