The PAG Governance Workflow
All engagements follow a structured governance pathway:
Client Introduction
Screening (PAiC)
Execution of MEGFFA Framework
Due Diligence
(ZMA-DD-001)
SCPE Structuring
1
2
3
4
7
5
6
8
9
Investor Engagement (where applicable)
Governance Oversight
Capital Deployment Supervision
Post-Monetisation Protection
This workflow ensures consistency, accountability, and protection across every stage of capital engagement.
ZMA – Governance Authority




Through the ZMA-DD-001 framework, ZMA conducts comprehensive due diligence covering identity verification, financial validation, regulatory compliance, AML screening, risk classification, etc.
Zarif Menon & Associates (ZMA) operates as the independent fiduciary authority within the PAG ecosystem.
ZMA ensures institutional neutrality and credibility across all transactions.
Contact
Pacific Alliance Group (PAG)
Email: admin@pacificalliancegroup.my
© 2023. All rights reserved.
All enquiries are subject to screening, verification, and governance protocols prior to engagement.
Website: pacificalliance-global.com
