Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

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

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

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

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

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

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

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MAS has imposed total composition penalties of SGD 27.45 million on the nine institutions for failing to meet anti-money ...

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...