pstrongspan style="font-size:11pt; font-variant:normal; white-space:pre-wrap"span style="font-family:Arial,sans-serif"span style="color:#000000"span style="font-weight:700"span style="font-style:normal"span style="text-decoration:none"The imposed composition penalty is worth $2.5m.
The Monetary Authority of Singapore has taken action against Swiss-Asia Financial Services for breaches of anti-money laundering and countering the financing of terrorism requirements. Additionally, SAFS' CEO, Olivier Pascal Mivelaz, and its COO, Steve Knabl, were reprimanded for failing to ensure compliance with MAS' AML/CFT requirements.
Failure to submit suspicious transaction reports despite knowledge of potential financial crime involvement.Mivelaz and Knabl were reprimanded for their failure to ensure compliance with AML/CFT requirements. Loo Siew Yee, assistant managing director at MAS, emphasised that financial institutions providing wealth management services must take measures to mitigate ML/TF risks.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
MAS and Mastercard signs deal to bolster financial sector’s cyber resiliencepstrongThe two parties aim to work together to formulate solutions that will help enhance cybersecurity./strong/p pThe Monetary Authority of Singapore (MAS) and Mastercard have teamed up to boost cooperation in cybersecurity.
続きを読む »
Carbon financing could retire dozens of coal plants in S-E Asia by 2030: Rockefeller FoundationThese transition credits have strong support from MAS and other financial institutions.
続きを読む »
Swiss women win landmark climate victory in European human rights courtThe court ruled that Bern's failure to meet past greenhouse gas reduction targets violated some human rights.
続きを読む »
European Court of Human Rights Rules in Favor of Elderly Swiss Women in Climate CaseThe European Court of Human Rights (ECHR) has ruled in favor of a group of elderly Swiss women who argued that their government's inadequate efforts to combat climate change put them at risk of dying during heatwaves. This decision could set a precedent for how courts deal with climate litigation based on human rights infringements.
続きを読む »
Swiss women win landmark climate case at Europe's top human rights courtSTRASBOURG, France: Europe's top human rights court ruled on Tuesday (Apr 9) that the Swiss government had violated the human rights of its citizens by failing to do enough to combat climate change, a decision that will set a precedent for future climate lawsuits.
続きを読む »
Swiss army knife goes blade-less as weapons regulations tighten globallyThe company plans to add tools for cyclists and other functions to the gadget.
続きを読む »