Bank J. Safra Sarasin Ltd, Singapore Branch

Regulator action

Singapore. Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures
2021-04-14
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2021/composition-penalty-on-bank-j-safra-sarasin-ltd-singapore-branch

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