MAS fines StanChart Singapore S$5.2m for anti-money laundering, terrorism financing breaches
March 19, 2018 | 17:07
Standard Chartered Bank, Singapore Branch (SCBS) has been fined S$5.2 million and Standard Chartered Trust (Singapore) Limited (SCTS) has been fined S$1.2 million for breaches of the Monetary Authority of Singapore's (MAS) anti-money laundering and countering the financing of terrorism requirements.
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