News Risk Management21 Mar 2018

Singapore:Regulator fines Standard Chartered US$4 million for breaches

21 Mar 2018

The Monetary Authority of Singapore (MAS) has imposed penalties of S$5.2 million (US$3.9 million) on Standard Chartered Bank, Singapore Branch (SCBS) and S$1.2 million on Standard Chartered Trust (Singapore) Limited (SCTS) for breaching anti-money laundering and countering the financing of terrorism (AML/CFT) requirements.

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