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POLICY, PAYMENTS AND FINANCIAL CRIME GROUP
ANTI-MONEY LAUNDERING DEPARTMENT
The Anti-Money Laundering (AML) Department upholds Singapore’s reputation as a clean and trusted place to do business by strengthening the financial sector’s defences against money laundering, terrorism financing and proliferation financing. The AML Department develops sound regulations, conducts surveillance of dynamic risk developments, executes risk-based supervision in collaboration with MAS’ supervisory departments, and works closely with the public and private sectors to coordinate the broader national effort to combat such illicit finance.
- Executive DirectorMs THONG Leng Yeng62299813THONG_Leng_Yeng@mas.gov.sg
- Personal AssistantMs Eileen TAN62299813Eileen_TAN@mas.gov.sg