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Tag: singapore finance

singapore

MAS Imposes S$27.45 Million Penalties on Financial Institutions Over Major Money Laundering Case

The Monetary Authority of Singapore (MAS) has announced hefty penalties totalling S$27.45 million (US$21.55 million) against nine financial institutions (FIs) due to breaches related to a significant money laundering case…

Sarah Lin04/07/2025

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