Compliance Review Programme Reviewers

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 6 Aug 2026.

Information of Reviewers

1. Chai Wai Yang

2. Chen Zhongjinyi

3. Chong Junjie

4. Choo Yen Lin

5. Chor Jia Jenn

6. Chu Chin Yee

7. Chua Teng Hui

8. Dawn Chiam Yuan Yun

9. Kelly Lee Jia Yee

10. Koh Chin Yee

11. Kong Weng Yee

12. Lai Ivy

13. Lionel Tan Chun Shu

14. Mikako Sakama

15. Mitzi Liew Wan Cheng

16. Nah Ming Ze

17. Ng Wen Han

18. Peh Lay Ying

19. Samuel Francis

20. Sarah Yeo Xinn Tinn

21. Tan Ginna

22. Tan Kok Yee

23. Tan Siew Cheng

24. Thien Yi Jun

25. Thng Wan Ying

26. Toh Chia Shin

27. Toh Jean Dee

28. Tseng Wen Yi

29. Vanessa Soh Lin Huei