The Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of the Ministry of Law organised induction briefings for the registered dealers in the Precious Stones and Precious Metals Dealers sector in 2019.
The aim of the briefing was to provide an overview of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (“PSPM Act”). Registered dealers may refer to the “FAQs” under the Precious Stones and Precious Metals Dealers section for Frequently Asked Questions relating to the regulatory regime.
We would like to thank all participants for their support of this event from September 2019 to December 2019.
You may download the presentation slides here (English) and here (Mandarin). Please refer to the Guidance Materials section for guidances.