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MAS ‘closely studies’ ‘FinCEN’ leak reports mentioning Singapore banks in suspicious transactions

[ad_1] SINGAPORE: The Monetary Authority of Singapore (MAS) said on Monday (September 21) that it is “closely studying” media reports mentioning Singaporean banks in potentially suspicious transactions that were brought to the attention of US authorities. . In response to the CNA’s inquiries, he added that it will take “appropriate …

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