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Guidelines for Regulated Dealers PSPM Act - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 PMLTF Regulations - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2020 Subsidiary Legislation Parliamentary Speech Notices from the Registrar Guidance Papers

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Entity-Based Requirements Transaction-Based Requirements Other Regulatory Requirements AML/CFT Supervisory Expectations Offences/Breaches under the PSPM Act and PMLTF Regulations Compliance Review Programme AML/CFT Resources

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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

Financial Support for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Screening Solutions

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

PSPM Act - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019

PMLTF Regulations - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2020

Subsidiary Legislation

Parliamentary Speech

Notices from the Registrar

Guidance Papers

Regulated Dealers

Regulatory Regime

Registration of Temporary Outlets

List of Registered Dealers

Guidance Materials

Guidance Videos and Posters

Entity-Based Requirements

Transaction-Based Requirements

Other Regulatory Requirements

AML/CFT Supervisory Expectations

Offences/Breaches under the PSPM Act and PMLTF Regulations

Compliance Review Programme

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© 2022 Open Government Products, Last Updated 17 May 2022

© 2022 Open Government Products,
Last Updated 17 May 2022