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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)

Guidance Materials
for Regulated Dealers

List of Registered Dealers

Get the latest list of Registered Dealers in Singapore

Renewal

Overview of renewal process

Regulatory Regime

Overview of regulatory regime

Duty to notify Registrar of change in particulars and circumstances

Notify on amendments

News for Regulated Dealers

Latest News

ONGOING EVENTS

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01 FEB 2021
NOTICES FROM THE REGISTRAR

Terrorism Financing National Risk Assessment 2020

13 JAN 2021
NOTICES FROM THE REGISTRAR

Reporting Requirement for Regulated Dealers with effect from 1 January 2021

28 DEC 2020
More Information