21世纪经济报道记者 郭聪聪 北京报道 近日,新加坡金融管理局(MAS)对9家金融机构开出总额高达2745万新元(约合人民币1.54亿元)的反洗钱罚单,创下该国史上罚单金额第二高纪录,受罚机构涵盖银行、资本市场服务供应商及信托公司等多个金融领域。 在巨额罚单之外,此前MAS已围绕反洗钱展开了一系列监管行动,包括对家族办公室提出更严格的要求、提高数字货币平台的牌照发放标准等。 德恒律师...
Source Link21世纪经济报道记者 郭聪聪 北京报道 近日,新加坡金融管理局(MAS)对9家金融机构开出总额高达2745万新元(约合人民币1.54亿元)的反洗钱罚单,创下该国史上罚单金额第二高纪录,受罚机构涵盖银行、资本市场服务供应商及信托公司等多个金融领域。 在巨额罚单之外,此前MAS已围绕反洗钱展开了一系列监管行动,包括对家族办公室提出更严格的要求、提高数字货币平台的牌照发放标准等。 德恒律师...
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