Customers
Everything You Need to Know as a Customer
Last updated 1 May 2026
What I should know
Learn about money laundering, terrorism financing and proliferation financing, and registered dealers regulated by Ministry of law under Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019.
Notice for Customers
This notice explains to customers that regulated dealers must collect identification information when selling precious stones or metals.