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Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD)
Overview of renewal process
List of Registered Dealers
Get the latest list of Registered Dealers in Singapore
Overview of regulatory regime
Notices from the Registrar
Stay informed of the latest announcements
Begin your AML/CFT journey with the guidances provided below
An interactive guide to help regulated dealers comply with the AML/CFT regulatory requirements under the PSPM Act.
Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.
Understand the requirements of a regulated dealer.
Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.
News for Regulated Dealers