Statements: Vistra Trust (Singapore) Pte. Limited

Canonical ID: sg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrysgsg_mas_enforcement_actionssg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c
Company:id8f440a06f272b55953ec34d6094257c182af0fbesg_mas_enforcement_actionssg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c
Company:nameVistra Trust (Singapore) Pte. Limitedsg_mas_enforcement_actionssg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-penalises-vistra-for-failures-in-aml-controlssg_mas_enforcement_actionssg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c
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