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 and Terrorism 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 27 Sep 2023.

Information of Reviewers
1. Arivalagan Kantha Rupan
2. Chiam Dawn Yuan Yun
3. Choo, Yen Lin
4. Claire Foo Xin Hui
5. Clifford Guok Khor Huat
6. Fang Ian Shengyu
7. Kannan, Yegammai
8. Koh Xuan Kai
9. Lee Zhi Xin
10. Lek Jing Ting
11. Lim Shiya, Cheranne
12. Lim Siew Kim
13. Mohan Srisuriya
14. Nicholas Koh Ngee Hao
15. Nathan Khoo Peng Yang
16. Samuel Ang Yue Xuan
17. Toh Mark Michael Wing Yue
18. Toh Tricia
19. Wong, Andrew Yee Hern