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

Onboarding Workshops for Compliance Officer

1 July 2020

Events held from Sep 2019 to Jun 2020

The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law will be organising Onboarding Workshops (“OBW”) for the registered dealers in the Precious Stones and Precious Metals Dealers sector.

The OBW aims to enable the compliance officer of registered dealers to:

(a) Perform an assessment of the money laundering (“ML”) and terrorism financing (“TF”) risks faced by their business; and

(b) Develop internal policies, procedures and controls (“IPPC”) to manage and effectively mitigate the ML/TF risks.

We would like to thank all participants for their support of this event from September 2019 to June 2020. Please stay tuned to our website for any upcoming events organised by us.

Please refer to the FAQs under the Precious Stones and Precious Metals Dealers section for Frequently Asked Questions relating to the regulatory regime. For further queries, please click here.

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