新加坡金管局对大华银行等9家金融机构处以2745万新加坡元罚金

Group 1 - The Monetary Authority of Singapore announced regulatory actions against nine financial institutions and several individuals for anti-money laundering violations [1] - A total fine of 27.45 million Singapore dollars was imposed on the nine financial institutions, which include Credit Suisse Singapore, UBS Singapore, and UOB [1]