Guidance materials: Guidelines for Regulated Dealers in the PSMD sector on AML/CFT

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

Registration Process

Regulatory Compliance

Overview of regulatory regime

Duty to notify Registrar of change in particulars and circumstances

Notify on amendments

Notices

Notices for regulated dealers

Guidance Materials

Guidelines and references for regulated dealers

News for Regulated Dealers

Latest News

ONGOING EVENTS

Onboarding Workshops for Compliance Officer

28 NOV 2019
ONGOING EVENTS

Induction Briefings

28 NOV 2019
NOTICES

October 2019 FATF Public Statement - Countries or jurisdictions with strategic deficiencies

05 NOV 2019
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