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 and Terrorism 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 11 October 2024.

Information of Reviewers
1. Arivalagan Kantha Rupan
2. Chew Shao Yi Schmeichel
3. Chiam Dawn Yuan Yun
4. Chin Wen Ting, Alexis
5. Choo, Yen Lin
6. Claire Foo Xin Hui
7. Clifford Guok Khor Huat
8. Fang Ian Shengyu
9. Hannah Nyanavoli
10. Heng Li Shi Zealicia
11. Ho Kuan Chang
12. Kannan, Yegammai
13. Koh Xuan Kai
14. Lee Zhi Xin
15. Lek Jing Ting
16. Lim Shiya, Cheranne
17. Lim Siew Kim
18. Lu, Wen Jia
19. Mohan Srisuriya
20. Nathan Khoo Peng Yang
21. Nicholas Koh Ngee Hao
22. Rohit Anil Thadani
23. Samuel Ang Yue Xuan
24. Sanjana Sunil Laddad
25. Tan Hui Yi
26. Toh Mark Michael Wing Yue
27. Toh Tricia
28. Wong, Andrew Yee Hern