Government agencies communicate via
websites (e.g. go.gov.sg/open).
Look for a
or https:// as an added precaution. Share sensitive information only on official, secure websites.
Information for Moneylenders
Relevant Laws And Regulations
Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT)
Moneylenders Credit Bureau
Issue 1 of 2020
Issue 1 of 2021
Issue 2 of 2021