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SECTOR DEVELOPMENTS

Reports of Government Official Impersonation Scam (GOIS)

NOTICES FROM THE REGISTRAR

Publication of Countering Proliferation Financing Industry Best Practice Paper

ACD Enforcement Report 2021 to 2024

Nine Individuals Investigated for Illegal Touting Activities at Changi Airport

NOTICES FROM THE REGISTRAR

Monograph on Objectives and Principles of Regulatory Oversight

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2025 FATF Statement

NOTICES FROM THE REGISTRAR

Information and Guidance on Countering the Financing of Terrorism

NOTICES FROM THE REGISTRAR

Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags etc

SkillsFuture Fellowships and SkillsFuture Employer Awards 2025

PSMD fined S$35,000 for failing to perform customer due diligence measures

NOTICES FROM THE REGISTRAR

Amendments to Subsidiary Legislation under the PSPM Act with effect from 20 December 2024

NOTICES FROM THE REGISTRAR

Publication of Singapore's Risk Assessments and National Strategies

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2024 FATF Statement

NOTICES FROM THE REGISTRAR

Terrorism Financing National Risk Assessment and Strategy for Countering the Financing of Terrorism

NOTICES FROM THE REGISTRAR

Money Laundering National Risk Assessment and National Asset Recovery Strategy

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2024 FATF Statement

NOTICES FROM THE REGISTRAR

Environmental Crime Money Laundering National Risk Assessment

NOTICES FROM THE REGISTRAR

Amendments to the PSPM Act and Subsidiary Legislation with effect from 1 May 2024

NOTICES FROM THE REGISTRAR

Amendments to Guidelines for Regulated Dealers in the PSMD sector on AML, CFT and CPF...

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2024 FATF Statement

SkillsFuture Fellowships and SkillsFuture Employer Awards 2024

NOTICES FROM THE REGISTRAR

Amendments to the Guidelines for Regulated Dealers in the PSMD sector on AML CFT as...

NOTICES FROM THE REGISTRAR

Amendments to Subsidiary Legislation under the PSPM Act 2019 with effect from 15 November 2023...

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2023 FATF Statement

SECTOR DEVELOPMENTS

GST Missing Trader Fraud Involving Precious Metals

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2023 FATF Statement

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2023 FATF Statement

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2022 FATF Statement

NOTICES FROM THE REGISTRAR

Regulatory Reforms in the Precious Stones & Precious Metals Dealers Sector

NOTICES FROM THE REGISTRAR

National Strategy for Countering the Financing of Terrorism

NOTICES FROM THE REGISTRAR

Compliance Toolkit for Precious Stones and Precious Metals Dealers

NOTICES FROM THE REGISTRAR

Launch of Screening Function in myPal

Regulatory Excellence Award 2022

NOTICES FROM THE REGISTRAR

Singapore Terrorism Threat Assessment Report 2022

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2022 FATF Statement

NOTICES FROM THE REGISTRAR

Money Laundering from Environmental Crime

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with March 2022 FATF Statement

SkillsFuture Fellowships and SkillsFuture Employer Awards 2022

Compliance Training

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2021 FATF Statement

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2021 FATF Statement

Enforcement Report

Online Briefing On Guidance Paper

NOTICES FROM THE REGISTRAR

Guidance Paper on Strengthening AML/CFT Controls in the PSPM Sector issued on 16 June 2021...

Online Training On Submission Of Semi-Annual Returns

NOTICES FROM THE REGISTRAR

New Registration Scheme And Notification Requirements With Effect From 10 April 2021

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2021 FATF Statement

NOTICES FROM THE REGISTRAR

Terrorism Financing National Risk Assessment 2020

NOTICES FROM THE REGISTRAR

Reporting Requirement for Regulated Dealers with effect from 1 January 2021

NOTICES FROM THE REGISTRAR

Amendments to Subsidiary Legislation under the PSPM Act and the Guidelines for Regulated Dealers (Version...

Star Partner Award 2020

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with October 2020 FATF Statement

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with June 2020 FATF Statement

PSMD fined $9,000 for failing to submit cash transaction report

Enforcement Actions

Onboarding Workshops for Compliance Officer

SECTOR DEVELOPMENTS

PSPM Act - Year in Review Mar 2020

NOTICES FROM THE REGISTRAR

Remain Vigilant during COVID-19

NOTICES FROM THE REGISTRAR

Call for Action in Accordance with February 2020 FATF Statement

Compliance Review Programme

Induction Briefings

NOTICES FROM THE REGISTRAR

October 2019 FATF Public Statement - Countries or jurisdictions with strategic deficiencies

NOTICES FROM THE REGISTRAR

June 2019 FATF Public Statement - Countries or jurisdictions with strategic deficiencies

Press Releases

NOTICES FROM THE REGISTRAR

Amendments to the Guidelines for Regulated Dealers with effect from 28 Aug 2019 (Version 1.1)...

Onboarding Conferences

NOTICES FROM THE REGISTRAR

Guidelines for Regulated Dealers issued on 30 April 2019

PARLIAMENTARY SPEECH

Parliamentary Speech

Anti-Money Laundering / Countering the Financing of Terrorism Division

Guidelines for Regulated Dealers

PMLTF Regulations 2019

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© 2025 Open Government Products,
Last Updated 12 Jun 2025