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 17 Sep 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. Jasmine Tan Ying Zheng

10. Kelly Lee Jia Yee

11. Koh Chin Yee

12. Kong Weng Yee

13. Lai Ivy

14. Lionel Tan Chun Shu

15. Low Yin Zhen

16. Mikako Sakama

17. Mitzi Liew Wan Cheng

18. Nah Ming Ze

19. Ng Wen Han

20. Ong Swee Ling

21. Peh Lay Ying

22. Samuel Francis

23. Sarah Yeo Xinn Tinn

24. Tan Ginna

25. Tan Kok Yee

26. Tan Siew Cheng

27. Thien Yi Jun

28. Thng Wan Ying

29. Toh Chia Shin

30. Toh Jean Dee

31. Tseng Wen Yi

32. Vanessa Soh Lin Huei