Wu Blockchain (@WuBlockchain): The Monetary Authority of Singapore (MAS) announced that it has imposed a total fine of S$27.5 million (about US$21.5 million) on nine financial insti…
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The Monetary Authority of Singapore (MAS) announced that it has imposed a total fine of S$27.5 million (about US$21.5 million) on nine financial institutions, including UBS and Citi, for their anti-money laundering compliance loopholes in the US$2.2 billion money laundering case. https://t.co/JJf6l1aETH