Regulatory Regime for Precious Stones and Precious Metals Dealers
Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD)
Information for Regulated Dealers
Find out more about AML/CFT/CPF from the guidance provided below
Code of Practice ("CoP")
Measures for precious stones and precious metals dealers to combat scam-related money laundering cases.
A Regulated Dealer’s Guide
An interactive guide to help regulated dealers comply with the AML/CFT/CPF regulatory requirements under the PSPM Act.
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
Find out about the latest news, regulatory updates and announcements for regulated dealers
24 June 2026
Call for Action in Accordance with June 2026 FATF Statement
Notices from the Registrar
12 May 2026
Singapore’s 2026 Mutual Evaluation Report
Notices from the Registrar
2 April 2026
Issuance of Code of Practice on AML Measures for PSMDs to Combat Scam Related Money Laundering Cases
Notices from the Registrar