Canonical ID: sg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-penalises-vistra-for-failures-in-aml-controls | sg_mas_enforcement_actions | sg-mas-ea-3de2c95e3f7fb5719761ba82fc12c1c24b5b8e2c | ||||