KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
Step 6 · CCU

Risk rating

Suggested rating · proposal
High

Reason: a related close associate (RCA) of a politically exposed person is identified — Dato' Rahim bin Jaafar.

Your rating

Approval route for High

  1. 1Prepared by CCU
  2. 2Engagement reviewer
  3. 3Engagement partner
  4. 4Deputy Compliance Officer
  5. 5Management Committee Member

5 steps · 4 approvals after CCU preparation.

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