MAS says it is ‘examining’ allegations against local firm

Pandora Papers report alleges MAS was concerned by firm’s handling of Russian clients

monetary-authority-of-singapore
The Monetary Authority of Singapore

The Monetary Authority of Singapore said it is examining allegations that the Singapore arm of Asiaciti Trust failed to adequately check three “politically exposed” Russian clients. Asiaciti was set up by Australian tax specialist Graeme Briggs in 1978.

The report is part of the “Pandora Papers”, a series of reports based on the leaked records of 14 offshore financial services providers. A group of media outlets and the International Consortium of Investigative Journalists (ICIJ) have shared

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.