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:publishedAt2020-07-22sg_mas_enforcement_actionssg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58
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