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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article: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-bcb2161e3b31979e89f250d4edc2b55c60a73ec3`	2025-11-06