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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Property		Value	Lang	Source dataset		Source ID	First seen
`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-failures		sg_mas_enforcement_actions		`sg-mas-ea-c18b5e663ee95e0397cee29b7c340667e9dadd58`	2025-11-06