五家主要付款机构因违反反洗黑钱规定 被金管局罚款96万元

联合早报
28 Jun

这五家公司持有可提供跨境汇款服务的执照,分别是Remsea、Arcade Plaza Traders、J-Dee Remittance Services、Mobile Community Tech和 OxPay SG。 新加坡金融管理局对五家主要付款机构处以总计96万元的罚款,原因是它们违反了金管局反洗黑钱与打击恐怖主义融资的相关规定。 当局说,这些主要付款机构已制定整改计划,金管局将密切监督它们...

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