Financial penalties imposed on Credit Suisse and UOB for 1MDB-related transactions: MAS

June 1, 2017

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Channel News Asia

Source: Channel News Asia

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed financial penalties on Credit Suisse and United Overseas Bank (UOB), and issued Prohibition Orders (POs) against three individuals and served notice of its intention to impose the same regulatory action on three others.

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