Skip to main content
A Singapore Government Agency Website How to identify
Official website links end with .gov.sg
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 (opens in new tab).

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 on 13 October 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 13 Oct 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. Shiori Ishiwata

  25. Tan Ginna

  26. Tan Kok Yee

  27. Tan Siew Cheng

  28. Thien Yi Jun

  29. Thng Wan Ying

  30. Toh Chia Shin

  31. Toh Jean Dee

  32. Tseng Wen Yi

  33. Vanessa Soh Lin Huei