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 2020
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
Offences/Breaches under the PSPM Act and PMLTF Regulations
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
NOTICES FROM THE REGISTRAR
Notices from the Registrar
ALL
enforcement
media coverage
notices from the registrar
ongoing events
parliamentary speech
past events
press releases
sector developments
upcoming events
Recent
Recent
Recent
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
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with October 2020 FATF Statement
28 OCT 2020
NOTICES FROM THE REGISTRAR
Call for Action in Accordance with June 2020 FATF Statement
03 SEP 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
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
NOTICES FROM THE REGISTRAR
Amendments to the Guidelines for Regulated Dealers with effect from 28 Aug 2019 (Version 1.1)...
28 AUG 2019
NOTICES FROM THE REGISTRAR
Guidelines for Regulated Dealers issued on 30 April 2019
30 APR 2019