Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags etc (latest!)

Regulatory Regime for Precious Stones and Precious Metals Dealers Regulatory Regime for Precious Stones and Precious Metals Dealers

Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD)

DOWNLOAD YOUR
COMPLIANCE TOOLKIT

Renewal

Overview of renewal process

List of Registered Dealers

Get the latest list of Registered Dealers in Singapore

Regulatory Regime

Overview of regulatory regime

Notices from the Registrar

Stay informed of the latest announcements

Journey of a Regulated Dealer

Begin your AML/CFT journey with the guidances provided below

Interactive guide

Key information for regulated dealers

An interactive guide to help regulated dealers comply with the AML/CFT/CPF regulatory requirements under the PSPM Act.

Click here to start your journey

Interactive guide

Key information for regulated dealers

An interactive guide to help regulated dealers comply with the AML/CFT/CPF regulatory requirements under the PSPM Act.

Click here to start your journey

Interactive guide

Key information for regulated dealers

An interactive guide to help regulated dealers comply with the AML/CFT/CPF regulatory requirements under the PSPM Act.

Click here to start your journey

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper

News for Regulated Dealers

Latest News

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2025 FATF Statement

03 MAR 2025

NOTICES FROM THE REGISTRAR

Information and Guidance on Countering the Financing of Terrorism

28 FEB 2025

NOTICES FROM THE REGISTRAR

Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags etc

26 FEB 2025

More Information on ACD news