Services — CWC & ENG PLT
Services

Audit, compliance & advisory for licensed entities.

Every engagement is risk-based, fully documented, and led by a licensed partner — built for the standards your licence demands.

Statutory Audit

  • Audit of financial statements under MFRS / IFRS
  • Group and standalone engagements
  • Independent auditor's report filed with LFSA

Labuan Compliance

  • Economic substance assessment & monitoring
  • Annual return and statutory filings
  • Liaison with the Labuan Financial Services Authority

AMLA Advisory

  • KYC / CDD framework design and review
  • Sanctions and PEP screening programmes
  • AMLA 2001 policy, training, and reporting

Tax & Assurance

  • Corporate tax computation and filing
  • Agreed-upon-procedures engagements
  • Special-purpose assurance reports
Speak with a partner

Confidential, no-obligation consultation.

Tell us about your entity and obligations. We'll outline the right engagement and a clear fee basis.

Request a consultation