Skip to main content
A Singapore Government Agency Website How to identify
Official website links end with .gov.sg
Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites
Secure websites use HTTPS
Look for a lock () or https:// as an added precaution. Share sensitive information only on official, secure websites.

Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call.

Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For more information, visit www.scamshield.gov.sg.

MinLaw is conducting a website usability study from 1 Jul to 31 Aug 2026. Refer to FAQs or call us for more details.

Anti-Money Laundering / Countering the Financing of Terrorism Division

AML/CFT/CPF Supervisory Expectations

Infographic outlining AML/CFT supervisory expectations using the AIM framework.

Last updated 8 June 2026
Infographic outlining AML/CFT supervisory expectations using the AIM framework.