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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
Enforcement

Enforcement Actions

11 August 2020

View the summary of key enforcement outcomes from October 2019 to July 2020.

Summary of Key Enforcement Outcomes [PDF, 74.09 KB]

Key enforcement outcomes from October 2019 to July 2020.
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