SINGAPORE’S central bank on Wednesday (Aug 16) said that it will take “firm action” against financial institutions (FIs) found to have breached its requirements on anti-money laundering and countering the financing of terrorism.
SINGAPORE’S central bank on Wednesday (Aug 16) said that it will take “firm action” against financial institutions (FIs) found to have breached its requirements on anti-money laundering and countering the financing of terrorism.