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Anti-Money Laundering / Countering the Financing of Terrorism Division
Press Release

Press Releases

17 September 2019

Public Announcements

End of Transition Period for Existing Regulated Dealers under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act

17 Sep 2019

Commencement of Precious Stones and Precious Metals Dealers (Prevention of Money Laundering and Terrorism Financing) Act on 10 April 2019

8 Apr 2019

New Bill Introduced to Strengthen the Prevention of Money Laundering and Terrorism Financing for the Precious Stones and Precious Metals Dealers Sector

14 Jan 2019

Public Consultation on the Anti-Money Laundering and Countering the Financing of Terrorism Regulatory Regime For Precious Stones and Metals Dealers

13 Sep 2018

Strengthening Anti-Money Laundering and Countering the Financing of Terrorism Regulation for the Precious Stones and Metals Dealers Sector

17 Jul 2018

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