Contact Us: 01282 426380
KM Financial Solutions | UPDATE 1-Singapore fines Standard Chartered entities $4.9 mln for money laundering breaches
12543
post-template-default,single,single-post,postid-12543,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

UPDATE 1-Singapore fines Standard Chartered entities $4.9 mln for money laundering breaches

18 Mar UPDATE 1-Singapore fines Standard Chartered entities $4.9 mln for money laundering breaches

Posted at 09:23h in News by
0 Likes
SINGAPORE, March 19 (Reuters) – Singapore’s central bank
imposed penalties of S$5.2 million ($3.95 million) on Standard
Chartered Bank (SCBC) and S$1.2 million on Standard
Chartered Trust (Singapore) (SCTS) for breaching money
laundering rules and terrorism financing safeguards.

No Comments

Sorry, the comment form is closed at this time.