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Saturday, July 18, 2026

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Wirecard Scandal: Swiss Life fined SG$200,000 (US$149,000) for inadequate AML laundering and CTF controls
June 22 2023
The Monetary Authority of Singapore fined Swiss Life and three banks for inadequate anti-money laundering and counter-terrorist financing controls, but found no evidence of willful misconduct.
The Inaugural Recognising excellence in Asia's insurance industry Find out more → Entries close
28 August