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The Monetary Authority of Singapore (MAS) says it is examining media reports about the Pandora papers leak of offshore information that reveal allegations that an offshore provider it regulates, Asiaciti Trust, failed to properly vet some of its clients.
An MAS spokesperson said the regulator was “examining the information from these latest reports and will conduct supervisory follow-up as warranted.”
“MAS does not tolerate the abuse of our financial system for illicit activities and will not hesitate to take action against FIs [financial institutions] if they breach these requirements.”
The Pandora papers, a leak of almost 12 million documents from offshore service providers,