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

Canonical ID: sg-mas-ea-bcb2161e3b31979e89f250d4edc2b55c60a73ec3 · Entity type: Article (reference)

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Article:id63b26d86470467f34a096c0307e14d0f3bf131afsg_mas_enforcement_actionssg-mas-ea-bcb2161e3b31979e89f250d4edc2b55c60a73ec3
Article:publishedAt2022-01-20sg_mas_enforcement_actionssg-mas-ea-bcb2161e3b31979e89f250d4edc2b55c60a73ec3
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-penalises-vistra-for-failures-in-aml-controlssg_mas_enforcement_actionssg-mas-ea-bcb2161e3b31979e89f250d4edc2b55c60a73ec3
Article:titleMAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controlssg_mas_enforcement_actionssg-mas-ea-bcb2161e3b31979e89f250d4edc2b55c60a73ec3
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