Jadeline Exchange are fully committed to adhere all guidelines and regulation conforms by the Central Bank. All reporting’s and requirement are done accordingly by our team of experience workforce and compliance department. Our state-of-the-art infrastructure and AML complaint forms further compliments the requirements of KYC principles.
We have placed importance on Customer Due Diligence and our compliance team officers are vigilant on identifying the threats of suspicious transactions and committed to continually adhere to all procedural and control measures for prevention of fraud under Anti Money Laundering and Terrorist Financing Act.
Anti-Money Laundering Compliance Policy
Jadeline Exchange fully comply the rules and regulations set by National Coordinating Committee (NCC) to coordinate, implement and monitor the national AM/CFT initiative, which relevant to the international standards in setting the standards and recommendations by Financial Action Task Force (FATF) and implementation group for anti-money laundering/combating financial terrorism (AML/CFT) through the Asia Pacific Group (APG).
Our Compliance Officers are sent for regular training and refreshment courses to upgrade their knowledge and skills to endeavor high standard of compliance controls under Central Bank of Malaysia.
To ensure continuity of high standard of Anti Money Laundering Compliance, our Internal Audit will monitor and do random checks of all relevant processes and controls every quarterly basis and findings are directly forwarded to CEO.