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
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] (opens in new tab)

Key enforcement outcomes from October 2019 to July 2020.