Compliance Review Programme Reviewers

Compliance Review Programme: List of Reviewers from Deloitte & Touche LLP

The Ministry of Law (“MinLaw”) has appointed the professional services firm, Deloitte & Touche LLP (“DT”), to perform compliance reviews on registered dealers. The purpose of the Compliance Review Programme (“CRP”) is for the DT reviewers to assess the registered dealers’ level of compliance with the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (“PSPM Act”) and Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 (“PMLTF Regulations”), and provide guidance, where necessary. The compliance reviews will be conducted through correspondence via emails, telephone calls and on-site meetings.

You may have received a notification email from MinLaw on your participation in the CRP. Please refer to the list of reviewers cleared by MinLaw as of 2 October 2025.

Information of Reviewers
1. Cheng Geyu
2. Chiam Dawn Yuan Yun
3. Chin Wen Ting, Alexis
4. Choo, Yen Lin
5. Claire Foo Xin Hui
6. Cosette Michaela Koon
7. Hannah Nyanavoli
8. Heng Li Shi Zealicia
9. Koh Xuan Kai
10. Lee Zhi Xin
11. Lek Jing Ting
12. Lim Shiya, Cheranne
13. Lim Siew Kim
14. Meenakshi D/O Ramanathan
15. Mohan Srisuriya
16. Nathan Khoo Peng Yang
17. Neo Eng Chuan
18. Rohit Anil Thadani
19. Samuel Ang Yue Xuan
20. Tan Hui Yi
21. Toh Mark Michael Wing Yue