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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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