Journey of a Regulated Dealer
Begin your AML/CFT journey with the guidances provided below
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 from guidance videos
Understand the requirements of a regulated dealer.
Read the guidance paper
Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.
Key information for regulated dealers
An interactive guide to help regulated dealers comply with the AML/CFT regulatory requirements under the PSPM Act.