星展增聘私人银行从业员 吸引俄罗斯富豪客户

联合早报
03 Dec 2024

针对上述报道,星展集团发言人指出,像其他负责任的银行一样,银行欢迎所有青睐旗下产品和服务的客户,并感谢客户选择星展银行。“不过,我们不会与任何违反监控措施(包括制裁筛查或洗钱监测)或超出银行风险承受范围的客户进行合作。” 2022年俄罗斯入侵乌克兰抵触联合国宪章,新加坡金融管理局随后出台对俄罗斯采取的各项金融制裁措施,并重申本地金融机构不得与指定俄罗斯银行及实体有任何商务往来,包括在数码支付和...

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