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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

Financial Support for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Screening Solutions

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2020 FATF Statement

PSMD fined $9,000 for failing to submit cash transaction report

More Information