The Monetary Authority of Singapore (MAS) has intensified its supervision of financial institutions that have high inherent financial crime risks, but the regulator is not “on a witch hunt” as it is acting in the best interests of the industry, says assistant MD Chua Kim Leng. Chua said MAS is keeping a close eye on issues related to anti-money laundering…
MAS intensifies AML scrutiny, but says it is not “on a witch hunt”
28 July 2017
Share article
Share article
Related News

As China property woes mount, U/HNWIs hunt for new sources of yield
4 August 2022

Standard Chartered appoints new PB head for India
15 July 2022

Movers & Shakers – Private banks turn more selective as 2H22 looms
21 June 2022

Citi PB hires global head of family office group from J.P. Morgan PB
15 June 2022

Bank of Singapore bolsters wealth planning team with two senior hires
24 May 2022

Real estate a key inflation hedge for U/HNWIs: Nicholas Keong of Knight Frank
10 May 2022

“It wasn’t easy”: Golden Equator group CEO talks past, present and future
1 April 2022