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Anti-Money Laundering / Countering the Financing of Terrorism Division
Past Events

Onboarding Conferences

21 June 2019

Events held on 6 May, 22 May and 19 Jun 2019

The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law held the onboarding conference for the regulated dealers in the precious stones and precious metals dealers (“PSMD”) sector on 6 May, 22 May and 19 June 2019.

Onboarding Conferences for PSMD Sector (opens in new tab)

Onboard Conference on 6 May 2019

You may download the information packs and the conference presentation slides below:

Conference Presentation Slides (PDF) (opens in new tab)
Registration Brochure (PDF) (opens in new tab)
Registration Leaflet (PDF) (opens in new tab)