MAS arah operasi Falcon Private Bank di sini ditutup
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MAS arah operasi Falcon Private Bank di sini ditutup
Bank dagang Switzerland turut didenda $4.3 juta
Oct 12, 2016 | 5:30 AM
MAS arah operasi Falcon Private Bank di sini ditutup
Dapatkan artikel iniuntuk diterbitkan semula
LESEN DITARIK: Ruang menyambut tamu pejabat cawangan Falcon Private Bank di Singapura didapati kosong semalam selepas MAS mengarahkan bank itu menghentikan operasinya di negara ini. - Foto REUTERS -
PENGUASA Kewangan Singapura (MAS) mengarahkan supaya cawangan Singapura bank Switzerland, Falcon Private Bank (Falcon Bank), ditutup kerana kegagalan serius dalam kawalan antipengubahan wang dilarang (AML) dan salah laku kakitangan pengurusan kanan di ibu pejabatnya di Switzerland dan cawangannya di Singapura.
Pengurus Cawangan bank itu di Singapura, Encik Jens Sturzenegger, telah diberkas oleh Jabatan Ehwal Perniagaan (CAD) pada 5 Oktober lalu.
