Disclaimer
Anti-Money Laundering (AML) checks are conducted strictly in relation to clients, counterparties, and individuals directly involved in a transaction or business relationship. Persons who are not connected to, or have no relevant involvement with, such transactions should not be subjected to AML checks.
Conducting AML checks on unrelated individuals may give rise to data privacy concerns and may constitute a breach of applicable data protection laws, including the Personal Data Protection Act 2012 (PDPA). All AML screening activities must be carried out only where there is a legitimate business or regulatory need, and personal data must be collected, used, and disclosed strictly in compliance with relevant privacy and data protection obligations.
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Full Name (as per NRIC/Passport):
NRIC/Passport No./Other ID :
Date Of Birth (Optional):
UEN/Registration Number :
