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 details, visit ScamShield Website.
The public may experience difficulties in accessing some e-services and not receive SMSs from our interactive voice response system. We are resolving the issue and apologise for the inconvenience caused.
SPF has now added more payment methods for your convenience, including Credit / Debit Card, Apple Pay, Google Pay and PayNow.

1

/

3

Landing page banner

chevron icon
chevron icon
Commercial Crimes

Information and resources to guard you against financial crimes and suspicious activities.

Anti-Money Laundering
Singapore’s law enforcement strategy to combat money laundering.
National Risk Assessment
Money Laundering, Terrorism Financing, and Proliferation Financing Risk Assessments.
Suspicious Transaction Reporting Office
The Singapore’s Financial Intelligence Unit (FIU) analyses and detect Money Laundering, Terrorism Financing and other serious crimes.
Browse Other Categories:
View All
Theft & Property Crime
Act of Endangering Human Life
Crime Prevention Posters
Cybercrime
Family Violence
Scams
Sexual Crimes
Unlicensed Moneylending
Youth Related
View All