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.
You may download the information packs and the conference presentation slides below:
Conference Presentation Slides (PDF)
Registration Brochure (PDF)
Registration Leaflet (PDF)