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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

Sign Up For Online Training On Submission Of Semi-Annual Returns

NOTICES FROM THE REGISTRAR

New Registration Scheme And Notification Requirements With Effect From 10 April 2021

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2021 FATF Statement

More Information