Compliance Policies

Anti-Money Laundering Policy

Ocean Green Pte. Ltd. is committed to the combating of financial crime and adhering with all applicable laws and regulations in Singapore and the jurisdictions in which our Company are operating in.
Ocean Green Pte. Ltd. has put in place a robust AML/CFT and Sanctions Framework that aims to detect and prevent the risks associated with money laundering, terrorist financing and sanctions. The framework includes programmes relating to risk assessment, employee training, customer due diligence and transaction monitoring. Ocean Green Pte. Ltd. reviews our framework, policies, procedures, programmes and transaction monitoring systems from time to time to ensure their robustness and compliance with regulatory requirements.
All employees are required to comply with the Company’s AML/CFT and Sanctions Policy, as well as applicable laws. Any staff found to be in breach of the Company’s AML/CFT or Sanctions obligations may be subject to strict punitive action, including but not limited to, disciplinary action and dismissal.
Our Company will continue to invest in our people, systems, processes and tools, adopting advanced data analytics to ensure that our risk surveillance capabilities can effectively detect, deter and prevent money laundering and other financial crime activities.