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Jeweller fined S$35,000 for failing to perform customer due diligence, in first such case
SINGAPORE: In a first, a jeweller has been fined S$35,000 (US$26,000) for failing to perform customer due diligence required to combat money laundering. Kim Heng Jewellers and Goldsmiths admitted on Tuesday (Nov 19) to selling gold products worth more than…
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