Anti-Money Laundering Policy Statement

Ong Eu Jin Partnership (“Firm”) adopts a zero-tolerance stand against all forms of money
laundering and terrorism financing. The Firm strongly upholds the highest ethical and
professional standards and commits to professional, fair and ethical business practices.
In compliance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of
Unlawful Activities Act 2001 and the policy document issued by the Central Bank of Malaysia
on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial
Sanctions for Designated Non-Financial Businesses and Professions & Non-Bank Financial
Institutions (“BNM AMLA Policy“), our Firm carries out amongst others, client due diligence
and risk assessment on our clients who engage us for any of the following services:

(a) buying and selling of immovable property;
(b) managing of client’s money, securities or other property;
(c) managing of accounts including savings and securities accounts;
(d) organising of contributions for the creation, operation or management of companies; or
(e) creating, operating or managing of legal entities or arrangements and buying and selling
of business entities.

Our Firm has also implemented an internal anti-money laundering policy to ensure compliance
by the Firm’s partners, employees (both lawyers and non-professional staff) and pupils in relation
to the relevant laws and policies.
If you suspect the existence of any bribery or attempted bribery in respect of the Firm’s conduct
of business kindly report the same to our Compliance Officer at
[email protected].