Singapore MAS Slaps Five Firms with AML Fines in June Crackdown

2025-07-02
Singapore MAS Slaps Five Firms with AML Fines in June Crackdown
Singapore Business Review

Singapore's Monetary Authority of Singapore (MAS) has issued significant fines to five companies this June for Anti-Money Laundering (AML) breaches. The penalties, announced on June 27, 2025, stem from rigorous inspections that revealed shortcomings ...Read more

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