Singapore Bank OCBC Tightens Scrutiny on International Clients
Oversea-Chinese Banking Corp., Singapores second-largest lender, told some international clients to show proof of residence in the city state to avoid having their accounts shut, a signal of heightened scrutiny in the wake of a spate of money-laundering cases.
Posted by Hicham ALAOUI RIZQ on 2024, Dec 11
Introduction
Oversea-Chinese Banking Corp., Singapores second-largest lender, told some international clients to show proof of residence in the city state to avoid having their accounts shut, a signal of heightened scrutiny in the wake of a spate of money-laundering cases.
Article Link
Read more: Singapore Bank OCBC Tightens Scrutiny on International Clients