Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For more information, visit www.scamshield.gov.sg.
Information for Regulated Dealers
Find out more about AML/CFT/CPF from the guidance provided below
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.
Read the guidance paper
Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.
News for Regulated Dealers