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. Kannan, Yegammai
12. Koh Xuan Kai
13. Lee Zhi Xin
14. Lek Jing Ting
15. Lim Shiya, Cheranne
16. Lim Siew Kim
17. Lu, Wen Jia
18. Mohan Srisuriya
19. Nathan Khoo Peng Yang
20. Nicholas Koh Ngee Hao
21. Rohit Anil Thadani
22. Samuel Ang Yue Xuan
23. Sanjana Sunil Laddad
24. Tan Hui Yi
25. Toh Mark Michael Wing Yue
26. Toh Tricia
27. Wong, Andrew Yee Hern