Collector
MAS-licensed trust company fined $300,000 for breaching anti-money laundering rules | Collector
MAS-licensed trust company fined $300,000 for breaching anti-money laundering rules
The Straits Times

MAS-licensed trust company fined $300,000 for breaching anti-money laundering rules

Padang Trust has since terminated the client relationship responsible for the unusual transactions.

Go to News Site
The Straits Times
Spotted a seahorse or pipefish in local waters? S’pore resea
The Straits Times
Spotted a seahorse or pipefish in local waters? S’pore researchers want to know
 Singapore surgeon treats severe eye damage using mouth tissu
The Straits Times
Singapore surgeon treats severe eye damage using mouth tissue, donated stem cells
 No major technical roadblocks prevent S’pore from storing nu
The Straits Times
No major technical roadblocks prevent S’pore from storing nuclear waste, study with Swedish firm shows
 Why Singapore is getting its ducks in a row in exploring nuc
The Straits Times
Why Singapore is getting its ducks in a row in exploring nuclear energy
 Man appeals against High Court ruling after being awarded 95
The Straits Times
Man appeals against High Court ruling after being awarded 95% of $23m matrimonial assets
 More retrenched PMEs seek union help; NTUC flags concerns ab
The Straits Times
More retrenched PMEs seek union help; NTUC flags concerns about offshoring and AI job cuts
 No banking details leaked in PCF Sparkletots pre-school data
The Straits Times
No banking details leaked in PCF Sparkletots pre-school data security incident
 Airline profits expected to halve in 2026 due to 70% increas
The Straits Times
Airline profits expected to halve in 2026 due to 70% increase in jet fuel prices: IATA
 Mountbatten artwork removed by SMRT raises questions about a
The Straits Times
Mountbatten artwork removed by SMRT raises questions about artistic creativity, expression, says MP
 2,520 BTO flats with waits of around three years to go on sa
The Straits Times
2,520 BTO flats with waits of around three years to go on sale in June
 28 HDB projects could get new refuse chute doors to prevent
The Straits Times
28 HDB projects could get new refuse chute doors to prevent dumping of bulky items
 Family of late Creative Technology founder Sim Wong Hoo dona
The Straits Times
Family of late Creative Technology founder Sim Wong Hoo donates $385,000 to ST pocket money fund