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 7 July 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. Hannah Nyanavoli
7. Heng Li Shi Zealicia
8. Koh Xuan Kai
9. Lee Zhi Xin
10. Lek Jing Ting
11. Lim Shiya, Cheranne
12. Lim Siew Kim
13. Meenakshi D/O Ramanathan
14. Mohan Srisuriya
15. Nathan Khoo Peng Yang
16. Neo Eng Chuan
17. Rohit Anil Thadani
18. Samuel Ang Yue Xuan
19. Tan Hui Yi
20. Toh Mark Michael Wing Yue