Client Screening

Jurisdiction Awareness

Global Risk Standards

All prospective clients are subject to an initial screening before any engagement begins

Screening is conducted at the point of first contact, before KYC/KYB

The outcome determines whether we advance to the formal engagement and due diligence phase

Global Risk Standards

Jurisdiction Awareness

Global Risk Standards

We operate in full alignment with Singapore's AML/CFT regulatory framework

All engagement decisions are subject to internal compliance review prior to any introduction being made

We reserve the right to decline any enquiry at any stage without obligation to state reasons

Jurisdiction Awareness

Jurisdiction Awareness

Jurisdiction Awareness

The Financial Action Task Force (FATF) maintains updated lists of jurisdictions with strategic AML/CFT deficiencies

We use FATF classifications as the primary reference for assessing jurisdiction risk, but also sector and reputational risks

Current FATF lists: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html