S SCHLOSSFINANZ Member Plus Jul 10, 2024 98 51 18 Zurich Yesterday at 21:28 #21 Yesterday at 21:28 #21 correct MAS instructed all banks to only accept Vanuatu citizens on a case-by-case basis
Forester Moderator May 30, 2021 1,831 1,159 113 Central Europe Yesterday at 22:15 #22 Yesterday at 22:15 #22 linusAG said: Singapore billion dollar money laundering case - Wikipedia en.wikipedia.org After this big ML case, some citizenship will no longer open personal ( Wealth Management / Private Bank) accounts. in Singapore For example: Vanuatu, Some Caribbean....... Click to expand... Thanks! Well, I admit I do not follow such events very much... (Vanuatu is not directly mentioned in the sources; but I understand, I am afraid )
linusAG said: Singapore billion dollar money laundering case - Wikipedia en.wikipedia.org After this big ML case, some citizenship will no longer open personal ( Wealth Management / Private Bank) accounts. in Singapore For example: Vanuatu, Some Caribbean....... Click to expand... Thanks! Well, I admit I do not follow such events very much... (Vanuatu is not directly mentioned in the sources; but I understand, I am afraid )