Registered dealers: Have you done your risk assessment? Find out in Annex A of the Guidelines!

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

Compliance Review
Programme

Regulatory Compliance

Overview of Regulatory Regime

Guidance Materials

Guidelines and references for regulated dealers

Duty to notify Registrar of change in particulars and circumstances

Notify on amendments

Registration

Overview of registration process

News for Regulated Dealers

Latest News

Compliance Review Programme

Induction Briefings

Onboarding Workshops for Compliance Officer

More Information