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 July 2024.

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