A Singapore Government Agency Website
Regulation
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 2019
Subsidiary Legislation
Parliamentary Speech
Notices from the Registrar
Regulated Dealers
Regulatory Regime
Registration
Registration of Temporary Outlets
Renewal
List of Registered Dealers
Guidance Materials
E-Services
Compliance
Entity-Based Requirements
Transaction-Based Requirements
Other Regulatory Requirements
AML/CFT Supervisory Expectations
Compliance Review Programme
AML/CFT Resources
Customers
What I should know
Notice for Customers
News
All
Enforcement
Media Coverage
Notices From The Registrar
Ongoing Events
Parliamentary Speech
Past Events
Press Releases
Sector Developments
Upcoming Events
About MinLaw
Our Vision, Mission and Core Values
Our Management
Organisation Structure
What We Do
FAQs
Contact Us
SEARCH
HOME
NEWS
News
ALL
enforcement
media coverage
notices from the registrar
ongoing events
parliamentary speech
past events
press releases
sector developments
upcoming events
Recent
Recent
Recent
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
UPCOMING EVENTS
Compliance Training For Registered Dealer
21 JUL 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