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Home / Taxonomy / Term

Asiaciti Trust Singapore

Singapore economy

Family-owned trust Asiaciti fined $1.1 mil by MAS for breaching anti-money laundering requirements

The Monetary Authority of Singapore (MAS) has fined Asiaciti Trust Singapore Pte Ltd (ATSPL) $1.1 million for its failure to implement adequate checks against money laundering.

July 22, 2020

The Edge Publishing Pte Ltd.