We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.
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On 17 July 2018 the Ministry of Law said that it will be introducing a new anti-money laundering and countering the financing of terrorism regulatory regime for precious stones and metals dealers and the public are invited to provide feedback on the proposed regime. Glen Chee, Director at DWF Compliance considers the new proposed regulatory regime.