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Community Legal Services Group
Anti-Money Laundering / Countering the Financing of Terrorism Division
Address :
45 Maxwell Road #07-11 The URA Centre (East Wing) Singapore 069118
Tel
1800-CALL-LAW (1800 2255 529) *
* Airtime charges may apply to calls made from mobile phones to ‘1800’ local toll-free numbers.
Safeguarding the precious stones and precious metals dealers sector against money laundering and terrorism financing
- Director / Registrar of Regulated DealersParamjit SINGH6325 1651paramjit_singh@mlaw.gov.sg
- Division Administrator / Personal AssistantMs Karen CHAN6992 2365karen_chan@mlaw.gov.sg
- Senior Deputy DirectorMs Jayna KOH6992 2545jayna_koh@mlaw.gov.sg