Onboarding Conference by ACD (19 June 2019)
The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law will be conducting an onboarding conference for regulated dealers on 19 June 2019 (Wed). Details as follow:
|Date & Time||Venue|
|19 June 2019 (Wed)
9.00am - 12.30pm
9 Maxwell Road,
ACD will give an overview of the regulatory and registration requirements under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (“PSPM Act”). You may download the presentation slides here.
Registration for this event is closed. You will receive confirmation of your sign up via email soon.