Amendments to Subsidiary Legislation under the PSPM Act 2019 with effect from 15 November 2023 (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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Regulatory Regime

Overview of regulatory regime

Notices from the Registrar

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Journey of a Regulated Dealer

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Interactive guide

Key information for regulated dealers

An interactive guide to help regulated dealers comply with the AML/CFT 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 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 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.

Learn More from videos

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

Latest News

NOTICES FROM THE REGISTRAR

Amendments to the Guidelines for Regulated Dealers in the PSMD sector on AML CFT as...

15 NOV 2023

NOTICES FROM THE REGISTRAR

Amendments to Subsidiary Legislation under the PSPM Act 2019 with effect from 15 November 2023...

15 NOV 2023

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2023 FATF Statement

01 NOV 2023

More Information on ACD news