Padang Trust Singapore Pte. Ltd.

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeComposition
mas.gov.sg

Supporting documents1

MAS Imposes $300,000 Composition Penalty on Padang Trust Singapore Pte. Ltd. for AML/CFT Breaches
2026-05-25
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/mas-imposes-$300000-composition-penalty-on-padang-trust-singapore-pte-ltd-for-aml-cft-breaches

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