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Directory
Anti-Money Laundering / Countering the Financing of Terrorism Division
Supervision & Compliance
- Senior Assistant Director (Policy & Supervision) / Assistant RegistrarMs LUM Hui Fen6325 1885lum_hui_fen@mlaw.gov.sg
- Senior Assistant Director / Assistant RegistrarCedric LOH6325 1517cedric_loh@mlaw.gov.sg
- Assistant Director / Assistant RegistrarAden HUIaden_hui@mlaw.gov.sg
- Assistant Director / Assistant RegistrarLOH Jia Hao6325 0402loh_jia_hao@mlaw.gov.sg
- Senior ExecutiveMs SEE Swee Ping6323 9012see_swee_ping@mlaw.gov.sg
- Senior ExecutiveMs NG Shi Min6325 1498ng_shi_min@mlaw.gov.sg
- Senior ExecutiveMs LIM Xing Ying6992 2662lim_xing_ying@mlaw.gov.sg
- Senior ExecutiveTAN Feng Qin6019 0024tan_feng_qin@mlaw.gov.sg
- Senior ExecutiveMs Apple NG6980 3974apple_ng@mlaw.gov.sg
- Senior ExecutiveMs Nurazeera Binte IBRAHIM6325 1427nurazeera_ibrahim@mlaw.gov.sg