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CSSF hits Bank of Singapore unit with €210,000 AML fine

Submitted by raymond.frenke… on Thu, 01 Dec 2022 - 06:00
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BOS Wealth Management SA, the Luxembourg-based European wealth management arm of Bank of Singapore, has been handed a 210,000 euro fine by Luxembourg’s financial regulator CSSF for non-compliance with laws designed to fight money laundering and terrorist financing.

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