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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.

Ministry of Finance (MOF)
Featured Reports

National Asset Recovery Strategy

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Anti-Money Laundering

26 June 2024

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Singapore has published our National Asset Recovery Strategy (NARS), setting out our comprehensive approach towards the recovery of illicit funds and assets from criminals, and the forfeiture of these assets or their return to victims. The NARS is part of Singapore’s continued efforts to enhance its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime.

Singapore recognises that criminal activities and methods are constantly evolving. We are committed to continually enhancing our AML/CFT regime to prevent criminals from exploiting Singapore’s ecosystem.

You may wish to download the NARS infographic.

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