A law practice has been ordered to pay a $100,000 penalty. Read more at straitstimes.com. Read more at straitstimes.com.

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

Baran Ozkan warned that the financial industry in Singapore must learn from its AML lapses or face continuous ...

SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

Singapore is considering stripping directorships from persons who have been convicted of money-laundering offenses in the city state after a S$3-billion ($2.34 billion) scandal that dented the ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

SINGAPORE, Oct 4 (Reuters) - Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels ...

Ten foreign nationals have been arrested in Singapore on suspicion of committing offenses such as forgery and money laundering after about S$1 billion ($735 million) worth of cash and assets were ...

Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city-state, the home affairs ministry said, noting how currently some cases are not pursued ...