MONETARY AUTHORITY OF SINGAPORE AND POLICE FORCE TAKE ACTION AGAINST FORMER BSI BANK DEPUTY CEO

A release on Mondo Visione on 10 October advised that Raj Sriram, former Deputy CEO and Head of Private Banking of BSI Bank Limited, Singapore Branch, has been issued a 24-month conditional warning by the Singapore Police and a 10-year prohibition order by MAS for his contribution to BSIS’ failure to file STR regarding 1Malaysia Development Berhad (1MDB)-related transactions.

https://mondovisione.com/media-and-resources/news/monetary-authority-of-singapore-and-singapore-police-force-take-action-against-f/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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