Anti-Money Laundering Policy

Johanna Solomon & Associates is committed to complying with applicable anti-money laundering, counter-financing of terrorism and professional obligations in Malaysia.

Client due diligence

The firm may request identity documents, company records, beneficial ownership information, source-of-funds information and details concerning the purpose of a transaction.

Ongoing monitoring

Transactions and instructions may be reviewed for consistency with the client’s known profile and the nature of the legal matter. The firm may decline or cease to act where required by law or professional obligations.

Reporting obligations

Where legally required, the firm may make reports to the appropriate authorities without notifying the affected person.

Contact

Questions may be directed to johannaassociates@gmail.com.

Draft for review: This policy content should be reviewed and approved by the firm before publication.