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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

Guidance Materials

List of Registered Dealers

Get the latest list of Registered Dealers in Singapore

Registration

Overview of registration process

Regulatory Compliance

Overview of Regulatory Regime

Duty to notify Registrar of change in particulars and circumstances

Notify on amendments

News for Regulated Dealers

Latest News

NOTICES

Call for Action in Accordance with February 2020 FATF Statement

03 MAR 2020
ONGOING EVENTS

Onboarding Workshops for Compliance Officer

01 MAR 2020
ONGOING EVENTS

Compliance Review Programme

22 JAN 2020
More Information