Citibank N.A., 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 Penalises 3 Banks and an Insurer for Breaches of Anti-Money Laundering Requirements
2023-06-21
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-penalises-3-banks-and-an-insurer-for-breaches-of-anti-money-laundering-requirements

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