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

Singapore economy

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

The Edge Singapore Published on Wed, Jul 22, 2020 / 1:20 PM GMT+8

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SINGAPORE (Jul 22): 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.

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