Genting Singapore's Resorts World Sentosa handed S$2.25 mil penalty for customer due diligence breaches – The Edge Malaysia
- Genting Singapore’s Resorts World Sentosa handed S$2.25 mil penalty for customer due diligence breaches The Edge Malaysia
- Resorts World Sentosa fined S$2.25m for not performing checks when collecting cash of S$5000 or more CNA
- Resorts World Sentosa fined $2.25m for failing to check on deposits to patrons’ accounts The Straits Times
Source: Business News Feed