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Singapore-based Atrium Asia Investment firm fined for anti-money laundering breaches

( October 30, 2024, 02:13 GMT | Official Statement) -- MLex Summary: Singapore-based Atrium Asia Investment Management has been fined a total of S$1.9 million ($1.4 million) for multiple breaches of the country's anti-money laundering requirements from 2015 to 2020. These include processing several suspicious and unusually large customer transactions with third parties without adequate verification and failing to determine if customers and related persons were politically exposed persons or their close associates. ...

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