News
Find out about the latest news, regulatory updates and announcements for regulated dealers
82 articles
24 June 2026
Call for Action in Accordance with June 2026 FATF Statement
Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessments accordingly.
Notices from the Registrar
12 May 2026
Singapore’s 2026 Mutual Evaluation Report
FATF has published its peer evaluation report on Singapore, affirming that Singapore maintains a robust and effective framework for combating money laundering (ML), terrorism financing (TF), and proliferation financing (PF).
Notices from the Registrar
2 April 2026
Issuance of Code of Practice on AML Measures for PSMDs to Combat Scam Related Money Laundering Cases
The Registrar of Regulated Dealers has issued a new Code of Practice (CoP), providing Precious Stones and Precious Metals Dealers (PSMDs) with guidance on combating scam.
Notices from the Registrar
26 March 2026
FATF Publications: Horizon Scan on AI and Deepfakes, Report on Stablecoins and Unhosted Wallets
FATF has released two reports highlighting ML/TF/PF risks arising from emerging technologies — specifically AI-generated deepfakes, and the use of stablecoins via unhosted wallets.
Notices from the Registrar
9 March 2026
Government Officials Impersonation Scams Involving Luxury Watches, Displaying of Anti Scam Posters
Learn about a new variant of Government Officials Impersonation Scams ("GOIS") involving luxury watches, and note that regulated dealers are encouraged to display anti-scam posters to protect their customers.
Scam Advisories
16 February 2026
Call for Action in Accordance with February 2026 FATF Statement
Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessment plans accordingly.
Notices from the Registrar
13 February 2026
Amendments to Guidelines for Regulated Dealers in the PSMD sector on AML, CFT and CPF (13 Feb 2026)
Read the Revised Guidelines for Regulated Dealers (version 5.0), effective 13 February 2026, for the AML/CFT/CPF requirements applicable to PSMDs under the PSPM Act and Regulations.
Notices from the Registrar
14 November 2025
News Release on the Arrest of Persons Who Impersonated Government Officials
Stay alert to scam red flags when serving customers. Learn the warning signs of scam-related purchases and the steps your staff should take to help stop fraud.
Scam Advisories
28 October 2025
Call for Action in Accordance with October 2025 FATF Statement
Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.
Notices from the Registrar
29 September 2025
Cyber Risks Associated with Generative Artificial Intelligence and Deepfakes
Review the MAS papers on GenAI and deepfake cyber risks
Sector Developments
