Tag: failures

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HKMA fines DBS S$1.7M for repeated anti-money laundering failures

SINGAPORE: The Hong Kong Monetary Authority (HKMA) has fined the local arm of Singapore’s DBS Bank HK$10 million (approx. S$1.7 million) for repeated...

MAS penalises SAFS S$2.5M for serious AML/CFT failures

SINGAPORE: Swiss-Asia Financial Services (SAFS) has been penalised by the Monetary Authority of Singapore (MAS) due to serious breaches in anti-money laundering and...

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