Regulatory WatchlistsorganizationID: my-ale-649164dcd96dbc15b3906de7c89ba2f38d091adc

Amal Trust (002848059 - U)

Primary Source
MY CONSUMER ALERT LIST
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Amal Trust (002848059 - U) is a listed Entity in Regulatory Watchlists. Active records found in: MY CONSUMER ALERT LIST. Financial due diligence required."

Banking Impact

Records on MY CONSUMER ALERT LIST can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Regulatory Watchlists
Full Legal NameAmal Trust (002848059 - U)
Source Records
MY CONSUMER ALERT LIST
Enforcement TypeRegulatory Watchlists
Risk Topicsregulatory, poi

Associated Subject Network

(Aaa) Labur Saham Syariah
MY INVESTOR ALERT LIST
(Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
MY CONSUMER ALERT LIST
, Mohit Manghnani)
IN NSE DEBARRED
, Mr. Mrinal Chadha
IN NSE DEBARRED

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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