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
(Lower application fee before 31 May 2019)

Guidance Materials

Guidelines and references for regulated dealers

Conferences

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Events for Regulated Dealers

Latest Events

UPCOMING EVENTS

Onboarding Conference by ACD (19 June 2019)

22 APR 2019
More Information