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Regulatory Group
Anti-Money Laundering / Countering the Financing of Terrorism Division

For public feedback and enquiries, you can contact:

Quality Service Manager (QSM)

Ms Elsie TJOENG

https://go.gov.sg/contactminlaw

Tel: 1800-CALL-LAW (1800 2255 529) *
* Airtime charges may apply to calls made from mobile phones to ‘1800’ local toll-free numbers.

Website: https://acd.mlaw.gov.sg/

Address:

45 Maxwell Road #07-11
The URA Centre (East Wing)
Singapore 069118

View agency's location map

Oversee anti-money laundering, countering the financing of terrorism and countering proliferation financing (AML/CFT/CPF) regulatory matters across 4 sectors — precious stones and precious metals (PSPM) dealers, law practice entities, moneylenders, and pawnbrokers.

Director (Anti-Money Laundering / Countering the Financing of Terrorism) / Registrar of Regulated Dealers / Commissioner of Trust Enforcement
Paramjit SINGH
6325 1651
paramjit_singh@mlaw.gov.sg
Personal Assistant to Director (Anti-Money Laundering / Countering the Financing of Terrorism)
Ms NG Jie Yi
6992 2365
ng_jie_yi@mlaw.gov.sg

Singapore Government Directory

Directory

Regulatory Group
Anti-Money Laundering / Countering the Financing of Terrorism Division

Singapore Government Directory

Directory

Regulatory GroupAnti-Money Laundering / Countering the Financing of Terrorism Division

Regulatory Group
Anti-Money Laundering / Countering the Financing of Terrorism Division