Screening Notice

Basic Procedures:

1. Partner Screening: All potential partners, including employees, outsourcing partners, providers, and suppliers, will undergo rigorous screening to ensure compliance with AML, FATF, and AntiTerrorism regulations.

2. Evaluation Criteria: Our screening process will assess any indicators of suspicious activities or associations related to money laundering, terrorism financing, or other illicit activities. Any detected indicators will prompt recommendations for further action.

3. Recommendations: In the event that suspicious activities or associations are identified, we will issue recommendations for mitigating risks and ensuring compliance with regulatory requirements. This may include recommendations for unwanted individuals' interaction and procedures for eliminating funds associated with illicit activities.

4. Termination of Communication: Motivech Sdn Bhd maintains a zero-tolerance policy towards money laundering and terrorism financing. If acknowledged operations involving money laundering are detected, we will immediately terminate our communication and cooperation.

5. Confidentiality: All screening activities will be conducted with utmost confidentiality, and the results will not be shared with any third parties or government entities. We value the privacy of our clients, partners, and employees, and uphold strict confidentiality standards.

6. Free of Charge: Our due diligence screening services are provided free of charge and are aimed at consulting and guiding stakeholders on personal financial and ethical hygiene practices.

7. Compliance with Standards: Our screening process adheres to the standards set forth by regulatory bodies such as the Monetary Authority of Singapore (MAS) and complies with international AML frameworks