Statements: MAS Imposes Composition Penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd for AML/CFT Failures

Canonical ID: sg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58 · Entity type: Article (reference)

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Article:idae1f7faa64f904c41e68fa1c3e35e624883236fasg_mas_enforcement_actionssg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58
Article:publishedAt2020-07-22sg_mas_enforcement_actionssg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-imposes-composition-penalty-of-1100000-on-asiaciti-trust-singapore-pte-ltd-for-amlcft-failuressg_mas_enforcement_actionssg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58
Article:titleMAS Imposes Composition Penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd for AML/CFT Failuressg_mas_enforcement_actionssg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58
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