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Anti-Money Laundering / Countering the Financing of Terrorism Division
Enforcement & Investigation
- Senior Assistant Director / Assistant RegistrarHONG Khim Woon6325 1430hong_khim_woon@mlaw.gov.sg
- Senior Assistant DirectorElvin CHEONG6325 8445elvin_cheong@mlaw.gov.sg
- Senior Assistant DirectorWilson KHOO6019 0798wilson_khoo@mlaw.gov.sg
- Assistant Director / Assistant RegistrarRavindra SUBRAMANIAM6325 1472ravindra_subramaniam@mlaw.gov.sg
- Senior ExecutiveJOHN Jacob6323 9810jacob_john@mlaw.gov.sg
- Senior ExecutiveMs TANG Pei Fen6325 1437tang_pei_fen@mlaw.gov.sg
- Senior ExecutiveChristopher TAN6332 8968christopher_tan@mlaw.gov.sg
- Senior ExecutiveMs Mariah Binte ZAKARIA6325 2272mariah_zakaria@mlaw.gov.sg
- ExecutiveBenjamin TANbenjamin_tan@mlaw.gov.sg