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NG Jie Yi

Politician

NG Jie Yi is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NG Jie Yi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
E-Mail	ng_jie_yi@mlaw.gov.sg				[sources]
Title	Ms				[sources]
Position	Division Administrator / Personal Assistant to Director (Anti-Money Laundering / Countering the Financing of Terrorism)				[sources]
Source link	www.sgdi.gov.sg				[sources]
Last change	2026-02-18	Last processed	2026-02-18	First seen	2026-02-18

Relationships

Positions held
Position occupied	Start date	End date
Division Administrator / Personal Assistant to Director (Anti-Money Laundering / Countering the Financing of Terrorism), Anti-Money Laundering / Countering the Financing of Terrorism Division, (Regulatory Group, MINLAW)	-	-

Data sources

Singapore Government Directory34,992

Senior officials of ministries, statutory boards and other public bodies in Singapore.

Singapore · SGD

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