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)

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Key information for regulated dealers

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

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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.

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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

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ENFORCEMENT

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

Journey of a Regulated Dealer

Key information for regulated dealers

Key information for regulated dealers

Key information for regulated dealers

Fulfil Entity-Based Requirements

Fulfil Entity-Based Requirements

Fulfil Entity-Based Requirements

Learn from guidance videos

Learn from guidance videos

Learn from guidance videos

Read the guidance paper

Read the guidance paper

Read the guidance paper

Latest News

ACD Enforcement Report 2021 to 2024

Nine Individuals Investigated for Illegal Touting Activities at Changi Airport

Monograph on Objectives and Principles of Regulatory Oversight