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AML/CFT POLICY

Avian Capital has implemented the Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) Policy, outlining the overarching governance and systems aimed at mitigating regulatory risks associated with clients potentially engaged in activities related to money laundering, terrorism financing, and proliferation financing (ML/TF/PF).

ABC (Anti-Bribery & Corruption) POLICY

Avian Capital is dedicated to upholding the highest ethical standards and maintaining the utmost integrity in all aspects of its business operations. With the enforcement of Section 17A of the Malaysian Anti-Corruption Act 2009 ("MACCA") through the MACC Amendment Act 2018, Avian Capital has implemented a zero-tolerance policy against any form of bribery and corruption. This stance is aligned with its Code of Ethics and Professional Conduct, ensuring integrity is upheld in all daily business activities and interactions with third parties.

WHISTLEBLOWING POLICY

Our whistleblowing policy ensures that employees, consultants or vendors have a confidential and accessible channel through which they can report any unethical behaviour, fraud, or misconduct without fear of retaliation. Allegations about improper conduct may be emailed to whistleblow@avian-capital.com, where the mailing list consists of the Head of Compliance and an Independent Director.

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