FSC - Financial Supervisory Commission

FSC has fined Citibank Taiwan NT$10m (US$357,194) and DBS Bank Taiwan NT$6m for breaches in the country's anti-money laundering regulations.


Published on May. 13th, 2021 Published on May. 13th, 2021
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

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