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Anti-Money Laundering / Countering the Financing of Terrorism Division

Compliance Review Programme Reviewers

Check the list of DT reviewers cleared by MinLaw to conduct CRP.

Last updated 24 July 2026

Compliance Review Programme: List of Reviewers from Deloitte & Touche LLP

The Ministry of Law ("MinLaw") has appointed the professional services firm, Deloitte & Touche LLP (“DT”), to perform compliance reviews on registered dealers. The purpose of the Compliance Review Programme ("CRP") is for the DT reviewers to assess the registered dealers’ level of compliance with the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (“PSPM Act”) and Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 (“PMLTFPF Regulations”), and provide guidance, where necessary. The compliance reviews will be conducted through correspondence via emails, telephone calls and on-site meetings.

You may have received a notification email from MinLaw on your participation in the CRP. Please refer to the list of reviewers cleared by MinLaw as of 21 July 2026.

Information of Reviewers
1. Chen Zhongjinyi
2. Chong Junjie
3. Choo Yen Lin
4. Kong Weng Yee
5. Lionel Tan Chun Shu
6. Sarah Yeo Xinn Tinn
7. Tan Siew Cheng
8. Thien Yi Jun
9. Toh Chia Shin