The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law held the onboarding conference for the regulated dealers in the PSMD sector on 6 May, 22 May and 19 June 2019.
Conference Presentation Slides (PDF)
Registration Brochure (PDF)
Registration Leaflet (PDF)
LicenceOne Guide for Regulated Dealers (PDF)
Notice for Customers (PDF)
Guidelines for Regulated Dealers (PDF)
Guidelines for Regulated Dealers_Annexes (MSWord)