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

- 16 May, 2024

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breaches