Steve Knabl

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeReprimand
mas.gov.sg

Supporting documents1

MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO
2024-05-07
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breaches

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.