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

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Regulated dealers to register with MinLaw

Guidance Materials

Guidelines and references for regulated dealers

Conferences

Information packs from our conferences

Events for Regulated Dealers

Latest Events

UPCOMING EVENTS

Induction Briefings

14 AUG 2019
PAST EVENTS

Onboarding Conferences

21 JUN 2019
NOTICES

Guidelines for Regulated Dealers issued on 30 April 2019

30 APR 2019
More Information