Compliance Statement
Compliance Base: KYC, AML, and Sanctions Screenings.
This declaration is vital for our Fintech (Digital Banking) and Energy (Diesel Fuel) divisions when dealing with government procurement ministries and global trade partners.
1. AML & Counter-Terrorist Financing (CTF)
Royal Imperial Gold Pte. Ltd. maintains zero tolerance for financial crimes. Our multi-zone digital architecture embeds automated KYC and AML screening logic. All trading operations, physical commodity movements, and financial technologies adhere strictly to the Monetary Authority of Singapore (MAS) directives, FATF recommendations, and the regulatory frameworks of our international partner countries.
2. Sanctions and Trade Controls
The Group’s commodity desks (including Energy, Power, and Mineral logistics) operate with mandatory dual-factor validation. No transaction, fuel supply chain alignment, or cross-border payment routing is executed involving entities, vessels, or individuals listed on active UN, OFAC, or local sovereign sanctions registries.
3. Anti-Bribery and Corruption
In accordance with international anti-corruption standards (including the Singapore Prevention of Corruption Act), all operations, joint ventures, and Public-Private Partnerships (PPPs) executed under our Memorandums of Understanding (MoUs) are strictly audited to eliminate commercial bribery, illicit facilitation payments, or non-transparent sovereign engagements.
Verification & Audit
Our compliance records are subject to quarterly independent audits to ensure adherence to international maritime and financial trade law.