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Navigating the Challenges of Sanction Compliance
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Hong Kong government has fined DBS $1.3 million for money laundering violations
Parent group DBS, Southeast Asia's largest bank, was also among the lenders caught up in a multibillion-dollar money laundering scam in Singapore last year. Â
The Bank of Hong Kong has fined a local branch of Singapore's DBS Bank HK$10 million ($1.3 million) for violating anti-money laundering rules, the banking regulator said on Friday.
The HKMA said the bank had failed to "continuously manage business relationships and carry out due diligence in high-risk situations".
Among the "control deficiencies" found in the HKMA, investigators identified the failure to keep records of some of its customers in accordance with the Anti-Money Laundering and Terrorism Financing Ordinance, the regulator said in a statement.
HKMA’s executive director Raymond Chan said banks should "put in place effective and appropriate customer surveillance systems to combat money laundering and terrorist financing".
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Terrorist Leader Is Planning To Marry This Beautiful Christian Lady They Kidnapped During Kaduna-Train Attack ....... The negotiator of the abducted Kaduna train passengers, Tukur Mamu, has drawn the attention of the federal government and the Christian Association of Nigeria, about plan by the terrorists to marry off a 21-year-old victim, Azurfa Lois John. Newsmen reported that the 300-level student of the Kaduna State University and her cousin, Peace Aboi, 28, were among passengers kidnapped by terrorists who attacked the Kaduna bound AK9 train on March 28, 2022. Peace was later released alongside eleven other hostages. Mamu, who is a Media Consultant to controversial Islamic cleric, Sheikh Ahmad Gumi, disclosed this on Friday, August 19, while briefing newsmen on the four passengers released by the terrorists after spending over four months in captivity. According to Mamu, one of the top commanders of the terrorists is said to be in love with Ms John and wants to marry her. He however pleaded with the Federal Government and other stakeholders to intensify efforts towards the release of the 23 victims still with the terrorists whose health conditions, he said, is pathetic and require urgent medical attention. According to him, the CAN must not politicise or take the information with levity, adding that relevant authorities should engage the abductors in her (Lois) case as soon as possible before it is late. "This is to alert the federal government and especially the Christian Association of Nigeria (CAN) that I can confirm through credible information at my disposal that if urgent action is not taken to immediately secure the release of the youngest victim of the train attack, a 21-year-old Azurfa Lois John, the abductors as they have done in the case of Leah Sharibu are planning to marry her any moment from now. One of the top commanders is said to be in love with her," Mamu said. GUYS, WHAT DO YOU THINK? ,..,..... #terroristfinancing #KadunaTrainAttack #naijaweddings ............. LINKS YOU MIGHT LIKE ( OPTIONAL TO CLICK) 1. Visit My Blog For More News : www.edesononlinenews.com 2. I Register Business Names, Limited Liability Company, NGO, (at Lagos, Nigeria) https://www.instagram.com/p/ChfsFn5M-Cd/?igshid=NGJjMDIxMWI=
