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PSPM Act - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019
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Recent
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UPCOMING EVENTS
Sign Up For Online Training On Submission Of Semi-Annual Returns
12 APR 2021
NOTICES FROM THE REGISTRAR
New Registration Scheme And Notification Requirements With Effect From 10 April 2021
10 APR 2021
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with February 2021 FATF Statement
03 MAR 2021
ONGOING EVENTS
Sign Up For Compliance Training
01 FEB 2021
NOTICES FROM THE REGISTRAR
Terrorism Financing National Risk Assessment 2020
13 JAN 2021
NOTICES FROM THE REGISTRAR
Reporting Requirement for Regulated Dealers with effect from 1 January 2021
28 DEC 2020
NOTICES FROM THE REGISTRAR
Amendments to Subsidiary Legislation under the PSPM Act and the Guidelines for Regulated Dealers (Version...
14 DEC 2020
MEDIA COVERAGE
Star Partner Award 2020
19 NOV 2020
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with October 2020 FATF Statement
28 OCT 2020
ONGOING EVENTS
Financial Support for Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Screening Solutions
08 OCT 2020
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with June 2020 FATF Statement
03 SEP 2020
MEDIA COVERAGE
PSMD fined $9,000 for failing to submit cash transaction report
26 AUG 2020
ENFORCEMENT
Enforcement Actions
11 AUG 2020
PAST EVENTS
Onboarding Workshops for Compliance Officer
01 JUL 2020
SECTOR DEVELOPMENTS
PSPM Act - Year in Review Mar 2020
30 APR 2020
NOTICES FROM THE REGISTRAR
Remain Vigilant during COVID-19
06 APR 2020
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with February 2020 FATF Statement
03 MAR 2020
ONGOING EVENTS
Compliance Review Programme
22 JAN 2020
PAST EVENTS
Induction Briefings
21 JAN 2020
NOTICES FROM THE REGISTRAR
October 2019 FATF Public Statement - Countries or jurisdictions with strategic deficiencies
05 NOV 2019
NOTICES FROM THE REGISTRAR
June 2019 FATF Public Statement - Countries or jurisdictions with strategic deficiencies
04 OCT 2019
PRESS RELEASES
Press Releases
17 SEP 2019
NOTICES FROM THE REGISTRAR
Amendments to the Guidelines for Regulated Dealers with effect from 28 Aug 2019 (Version 1.1)...
28 AUG 2019
PAST EVENTS
Onboarding Conferences
21 JUN 2019
NOTICES FROM THE REGISTRAR
Guidelines for Regulated Dealers issued on 30 April 2019
30 APR 2019
PARLIAMENTARY SPEECH
Parliamentary Speech
11 FEB 2019