The Monetary Authority of Singapore (MAS) - Government Regulatory Authority
The fight against money laundering, tax evasion and other criminal activities is a matter of great priority for the company.
The employees of the company are adequately trained in policies and procedures with the goal to have an overall control and to ensure complete adherence to the MAS Guidelines of its reporting and disclosure requirements.
The company aims to maintain the highest operating standards to safeguard the interests of its customers, management, shareholders, employees and the general community.