Search OpenSanctions

MAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controls

MAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controls is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-01-20				[sources]
Title	MAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controls				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Vistra Trust (Singapore) Pte. Limited	2022-01-20

Data sources

Singapore MAS Enforcement Actions456

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk