https://acd.mlaw.gov.sg/news/ Find out about the latest news, regulatory updates and announcements for regulated dealers en Mon, 19 Oct 2026 08:49:28 +0800 Isomer (https://www.isomer.gov.sg) https://acd.mlaw.gov.sg/news/fatf-report-investigating-professional-ml-underground-banking-and-the-use-of-hosspurn:isomer:resource:437322Underground banking and hawala and other similar service providers may be misused by professional money launderers. Dealers should remain vigilant to relevant risk indicators and report suspicious transactions where there are grounds to suspect ML/TF/PF.Mon, 12 Oct 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/the-registrar-of-regulated-dealers-suspends-the-registrations-of-puregold-sg-pte--ltd---puregold-sg-international-mint-pte--ltd---puregold-singapore-pte--ltd---puregold-sg-mint-pte--ltd--and-goldpay-sg-pte--ltd-urn:isomer:resource:406905The Ministry of Law has suspended the registrations of Puregold.sg Pte. Ltd., Puregold.sg International Mint Pte. Ltd., Puregold Singapore Pte. Ltd., Puregold.sg Mint Pte. Ltd. and Goldpay.sg Pte. Ltd., for up to six months, with effect from 14 September 2026.Mon, 14 Sep 2026 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/mlaw-cancels-spme-registration-as-registered-dealerurn:isomer:resource:406534The Ministry of Law has cancelled the registration of Singapore Precious Metals Exchange Pte. Ltd. (SPME) as a registered dealer under the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 with effect from 11 September 2026.Fri, 11 Sep 2026 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-june-2026-fatf-statementurn:isomer:resource:320999Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessments accordingly.Wed, 24 Jun 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/singapore-s-2026-mutual-evaluation-reporturn:isomer:resource:263468FATF has published its peer evaluation report on Singapore, affirming that Singapore maintains a robust and effective framework for combating money laundering (ML), terrorism financing (TF), and proliferation financing (PF).Tue, 12 May 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/issuance-of-code-of-practice-on-aml-measures-for-psmds-to-combat-scam-related-money-laundering-casesurn:isomer:resource:263467The Registrar of Regulated Dealers has issued a new Code of Practice (CoP), providing Precious Stones and Precious Metals Dealers (PSMDs) with guidance on combating scam.Thu, 02 Apr 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/fatf-publications--horizon-scan-on-ai-and-deepfakes--report-on-stablecoins-and-unhosted-walletsurn:isomer:resource:263466FATF has released two reports highlighting ML/TF/PF risks arising from emerging technologies — specifically AI-generated deepfakes, and the use of stablecoins via unhosted wallets.Thu, 26 Mar 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/gois-involving-luxury-watches-and-anti-scam-posters-for-displayurn:isomer:resource:180268Learn about a new variant of Government Officials Impersonation Scams ("GOIS") involving luxury watches, and note that regulated dealers are encouraged to display anti-scam posters to protect their customers.Mon, 09 Mar 2026 00:00:00 +0800Scam Advisories https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-february-2026-fatf-statementurn:isomer:resource:180252Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessment plans accordingly.Mon, 16 Feb 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/amendments-to-guidelines-13-feb-2026urn:isomer:resource:180244Read the Revised Guidelines for Regulated Dealers (version 5.0), effective 13 February 2026, for the AML/CFT/CPF requirements applicable to PSMDs under the PSPM Act and Regulations.Fri, 13 Feb 2026 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/news-release-on-the-arrest-of-persons-who-impersonated-government-officialsurn:isomer:resource:180288Stay alert to scam red flags when serving customers. Learn the warning signs of scam-related purchases and the steps your staff should take to help stop fraud.Fri, 14 Nov 2025 00:00:00 +0800Scam Advisories https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-october-2025-fatf-statementurn:isomer:resource:180255Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 28 Oct 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/cyber-risks-associated-with-genai-and-deepfakesurn:isomer:resource:180259Review the MAS papers on GenAI and deepfake cyber risksMon, 29 Sep 2025 00:00:00 +0800Sector Developments https://acd.mlaw.gov.sg/news/gois-in-gold-and-jewellery-transactionsurn:isomer:resource:180267A rise in GOIS has led to victims being directed to buy gold or jewellery. This advisory underscores the importance of strong frontline vigilance in detecting and preventing such scams.Mon, 21 Jul 2025 00:00:00 +0800Scam Advisories https://acd.mlaw.gov.sg/news/reports-of-gois-involving-physical-mulesurn:isomer:resource:180310Beware of Impersonation Scams to protect your customers.Mon, 07 Jul 2025 00:00:00 +0800Scam Advisories https://acd.mlaw.gov.sg/news/mlaw-imposes-composition-sum-on-spme-and-its-ceourn:isomer:resource:180283MinLaw has fined Singapore Precious Metals Exchange and its CEO S$420,000 in total for serious breaches of the AML/CFT requirements under the PSPM Act and PMLTF Regulations between 2019 and 2022. Thu, 19 Jun 2025 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-june-2025-fatf-statementurn:isomer:resource:180253Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitored jurisdictions list to stay compliant.Wed, 18 Jun 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/reports-of-government-official-impersonation-scam-goisurn:isomer:resource:180311Beware of Impersonation Scams to protect your customers.Mon, 09 Jun 2025 00:00:00 +0800Scam Advisories https://acd.mlaw.gov.sg/news/publication-of-cpf-industry-best-practice-paperurn:isomer:resource:180304Review the Counter-Proliferation Financing Best Practice Paper to strengthen controls against proliferation financing and sanctions risks.Thu, 15 May 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/acd-enforcement-report-2021-to-2024urn:isomer:resource:180242Learn about the general enforcement principles and some of the priorities ahead from ACD Enforcement Report 2021 - 2024.Fri, 09 May 2025 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/nine-individuals-investigated-for-illegal-touting-activities-at-changi-airporturn:isomer:resource:180289Nine individuals were caught touting illegally at Changi Airport, soliciting travellers to smuggle gold and phones abroad. Regulated dealers should stay alert and report any suspicious activity.Tue, 22 Apr 2025 00:00:00 +0800Media Coverage https://acd.mlaw.gov.sg/news/monograph-on-objectives-and-principles-of-regulatory-oversighturn:isomer:resource:180285Understand how the ACD oversees regulated dealers and its approach to combating money laundering and terrorism financing.Wed, 26 Mar 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-february-2025-fatf-statementurn:isomer:resource:180251Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Mon, 03 Mar 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/information-and-guidance-on-countering-the-financing-of-terrorismurn:isomer:resource:180274Download MinLaw's guidance on countering terrorism financing, covering your key obligations, red flag indicators, and controls to keep your business compliant.Fri, 28 Feb 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/additional-guidance-feb-2025urn:isomer:resource:180243Read the additional guidance to find out how to assess customer risk, identify material red flags, establish source of wealth and how to conduct ongoing monitoring of customers and transactions. Wed, 26 Feb 2025 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/skillsfuture-fellowships-and-skillsfuture-employer-awards-2025urn:isomer:resource:180315[Applications closed on 20 Mar 2025]Fri, 24 Jan 2025 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/psmd-fined-35k-for-failing-to-perform-customer-due-diligence-measuresurn:isomer:resource:180301A precious stones and metals dealer was fined S$35,000 for failing to conduct customer due diligence measures on transactions despite having reasons to suspect ML/TF/PF. Thu, 02 Jan 2025 00:00:00 +0800Media Coverage https://acd.mlaw.gov.sg/news/amendments-to-subsidiary-legislation-20-dec-2024urn:isomer:resource:180247Regulated dealers are advised to take note of key amendments to the PSPM Act regulations, which came into effect on 20 December 2024.Fri, 20 Dec 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/publication-of-singapore-risk-assessments-and-national-strategiesurn:isomer:resource:180305Understand how Singapore's latest risk assessments on money laundering, terrorism financing, and proliferation financing apply to your precious stones and metals businessMon, 25 Nov 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-october-2024-fatf-statementurn:isomer:resource:180254Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to ensure compliance.Tue, 05 Nov 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/ml-national-risk-assessment-and-asset-recovery-strategyurn:isomer:resource:180282Review Singapore’s updated ML National Risk Assessments and National Asset Recovery Strategy to strengthen your controls to address money‑laundering risks as a regulated dealer.Wed, 07 Aug 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/terrorism-financing-national-risk-assessmenturn:isomer:resource:180319Find out what Singapore's 2024 TF NRA means for you as a regulated precious stones and precious metals dealer, and the steps you must take to manage terrorism financing risksWed, 07 Aug 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/june-2024-fatf-statementurn:isomer:resource:180280Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Mon, 08 Jul 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/environmental-crime-money-laundering-national-risk-assessmenturn:isomer:resource:180262Read the Environmental Crimes Money Laundering National Risk Assessment to understand Singapore's key threats and take steps to protect your business.Thu, 13 Jun 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/amendments-to-guidelines-2-may-2024urn:isomer:resource:180246Read the Revised Guidelines for Regulated Dealers (version 4.0), effective 2 May 2024, for the AML/CFT/CPF requirements applicable to PSMDs under the PSPM Act and Regulations.Thu, 02 May 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/amendments-to-the-pspm-act-1-may-2024urn:isomer:resource:180250Regulated dealers are advised to take note of key amendments to the PSPM Act and PMLTF Regulations taking effect on 1 May 2024, including new requirements to counter proliferation financing.Thu, 02 May 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/february-2024-fatf-statementurn:isomer:resource:180266Regulated dealers must apply enhanced due diligence measures for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated jurisdiction lists to stay compliant.Fri, 01 Mar 2024 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/skillsfuture-fellowships-and-skillsfuture-employer-awards-2024urn:isomer:resource:180314[Applications closed on 20 Mar 2024]Thu, 25 Jan 2024 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/amendments-to-subsidiary-legislation-under-pspm-act-15-nov-2023urn:isomer:resource:180248Regulated dealers are advised to take note of key amendments to the PMLTF Regulations taking effect on 15 November 2023.Wed, 15 Nov 2023 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/amendments-to-guidelines-15-nov-2023urn:isomer:resource:180245Read the Revised Guidelines for Regulated Dealers (version 3.0), effective 15 November 2023, for the AML/CFT/CPF requirements applicable to PSMDs under the PSPM Act and Regulations.Wed, 15 Nov 2023 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/october-2023-fatf-statementurn:isomer:resource:180294Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Wed, 01 Nov 2023 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/gst-missing-trader-fraud-involving-precious-metalsurn:isomer:resource:180269Learn to spot warning signs of Missing Trader Fraud involving gold bars to protect your business.Mon, 16 Oct 2023 00:00:00 +0800Sector Developments https://acd.mlaw.gov.sg/news/june-2023-fatf-statementurn:isomer:resource:180279Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Mon, 10 Jul 2023 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/february-2023-fatf-statementurn:isomer:resource:180265Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Wed, 01 Mar 2023 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/october-2022-fatf-statementurn:isomer:resource:180293Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 01 Nov 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/regulatory-reformsurn:isomer:resource:180307Discover how the Ministry of Law regulates precious stones and metals dealers to prevent money laundering, balancing effective oversight with low compliance costs and fair business practices.Wed, 26 Oct 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/national-strategy-for-countering-the-financing-of-terrorismurn:isomer:resource:180286Learn how regulated dealers can mitigate terrorism financing risks by referring to Singapore’s National Strategy for Countering the Financing of Terrorism.Tue, 11 Oct 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/compliance-toolkit-for-psmdurn:isomer:resource:180257Download the Compliance Toolkit to understand the requirements and obligations of a regulated dealer under the PSPM Act.Fri, 30 Sep 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/screening-functionurn:isomer:resource:180312Discover myPal's screening function to check names against the TSOFA and UN sanctions lists, with guidance videos, instruction guides, and FAQs to help you get started.Thu, 08 Sep 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/regulatory-excellence-award-2022urn:isomer:resource:180306MinLaw won the 2022 PST Regulatory Excellence Award for reducing money laundering risks in the precious stones and metals sector. Read the full story in the e-booklet.Thu, 01 Sep 2022 00:00:00 +0800Media Coverage https://acd.mlaw.gov.sg/news/sttar-2022urn:isomer:resource:180317Discover key insights from the STTAR 2022 report on Singapore's current terrorism threat and steps that regulated dealers must take to guard against terrorism financing.Mon, 01 Aug 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/june-2022-fatf-statementurn:isomer:resource:180278Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 21 Jun 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/money-laundering-from-environmental-crimeurn:isomer:resource:180284Environmental crimes, including illegal mining, pose significant money laundering risks. Dealers should stay vigilant for relevant risk indicators and report suspicious transaction when such risks are identified.Mon, 06 Jun 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/march-2022-fatf-statementurn:isomer:resource:180281Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Fri, 11 Mar 2022 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/skillsfuture-fellowships-and-skillsfuture-employer-awards-2022urn:isomer:resource:180313[Applications closed on 28 Mar 2022]Tue, 15 Feb 2022 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/compliance-trainingurn:isomer:resource:264024Training held between Feb 2021 and Dec 2021Tue, 07 Dec 2021 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-october-2021-fatf-statementurn:isomer:resource:291634Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Mon, 25 Oct 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-june-2021-fatf-statementurn:isomer:resource:291645Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 29 Jun 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/enforcement-reporturn:isomer:resource:270423Read the ACD Enforcement Report to understand how the role of regulatory enforcement helps to mitigate ML/TF risks in the precious stones and metals sector, including key findings and consequences of non-compliance.Thu, 24 Jun 2021 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/guidance-paper-on-strengthening-aml-cft-controls-in-the-pspm-sector-issued-on-16-june-2021urn:isomer:resource:291628Read the Guidance Paper to understand MinLaw's AML/CFT expectations for precious stones and metals dealers, and review your controls against the key findings and good practices identified.Wed, 16 Jun 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/online-briefing-on-guidance-paperurn:isomer:resource:264028Online briefings on 7 Jul 2021 and 12 Jul 2021Wed, 16 Jun 2021 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/online-training-on-submission-of-semi-annual-returnsurn:isomer:resource:264029Online training in May 2021Mon, 12 Apr 2021 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/new-registration-scheme-and-notification-requirements-with-effect-from-10-april-2021urn:isomer:resource:291610Updates on registration fees and notification rules for PSMDs effective from 10 April 2021.Sat, 10 Apr 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-february-2021-fatfurn:isomer:resource:291604Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Wed, 03 Mar 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/terrorism-financing-national-risk-assessment-2020urn:isomer:resource:291621Discover insights from Singapore's Terrorism Financing National Risk Assessment on terrorism financing key threats and vulnerabilities and learn how to enhance your measures to counter terrorism financing.Wed, 13 Jan 2021 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/reporting-requirement-for-regulated-dealers-with-effect-from-1-january-2021urn:isomer:resource:270440Overview of semi-annual return requirements for regulated dealers, including reporting obligations, key deadlines, and e-Portal submission.Mon, 28 Dec 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/amendments-to-subsidiary-legislation-under-the-pspm-act-and-the-guidelines-for-regulated-dealers--version-2-0--with-effect-from-14-dec-2020urn:isomer:resource:291646Regulated dealers are advised to take note of key regulatory updates taking effect from 14 December 2020, including revised AML/CFT guidelines and a new semi-annual reporting requirement from 1 January 2021.Mon, 14 Dec 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/star-partner-award-2020urn:isomer:resource:270421The Singapore Jewellers Association received the Star Partner Award at the PST Awards 2020 for its close collaboration with MinLaw in implementing the PSPM Act. Thu, 19 Nov 2020 00:00:00 +0800Media Coverage https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-october-2020-fatf-statementurn:isomer:resource:291632Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Wed, 28 Oct 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-june-2020-fatf-statementurn:isomer:resource:291642Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Thu, 03 Sep 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/psmd-fined--9-000-for-failing-to-submit-cash-transaction-reporturn:isomer:resource:270422A precious stones and metals dealer was fined S$9,000 for failing to report a cash transaction exceeding S$20,000. Wed, 26 Aug 2020 00:00:00 +0800Media Coverage https://acd.mlaw.gov.sg/news/enforcement-actionsurn:isomer:resource:270425View the summary of key enforcement outcomes from October 2019 to July 2020.Tue, 11 Aug 2020 00:00:00 +0800Enforcement https://acd.mlaw.gov.sg/news/onboarding-workshops-for-compliance-officerurn:isomer:resource:264027Events held from Sep 2019 to Jun 2020Wed, 01 Jul 2020 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/pspm-act--year-in-review-mar-2020urn:isomer:resource:202064Explore the key initiatives, highlights and achievements in Review for March 2020.Thu, 30 Apr 2020 00:00:00 +0800Sector Developments https://acd.mlaw.gov.sg/news/remain-vigilant-during-covid-19urn:isomer:resource:306737Stay vigilant to financial crime risks and discover available support for your business during COVID-19.Mon, 06 Apr 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/call-for-action-in-accordance-with-february-2020-fatf-statementurn:isomer:resource:291620Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 03 Mar 2020 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/compliance/compliance-review-programmeurn:isomer:resource:306746Wed, 22 Jan 2020 00:00:00 +0800Ongoing Events https://acd.mlaw.gov.sg/news/induction-briefingsurn:isomer:resource:264025Briefing held between Sep 2019 and Dec 2019Tue, 21 Jan 2020 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/october-2019-fatf-public-statement---countries-or-jurisdictions-with-strategic-deficienciesurn:isomer:resource:291617Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Tue, 05 Nov 2019 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/june-2019-fatf-public-statement---countries-or-jurisdictions-with-strategic-deficienciesurn:isomer:resource:291635Regulated dealers must apply enhanced customer due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and updated monitoring list to stay compliant.Fri, 04 Oct 2019 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/press-releasesurn:isomer:resource:202063Public AnnouncementsTue, 17 Sep 2019 00:00:00 +0800Press Release https://acd.mlaw.gov.sg/news/amendments-to-the-guidelines-for-regulated-dealers-with-effect-from-28-aug-2019--version-1-1-urn:isomer:resource:291631The AML/CFT Guidelines for regulated dealers have been updated from version 1.0 to 1.1, effective 28 August 2019. Check the Version Control Record for a summary of key changes.Wed, 28 Aug 2019 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/onboarding-conferencesurn:isomer:resource:264026Events held on 6 May, 22 May and 19 Jun 2019Fri, 21 Jun 2019 00:00:00 +0800Past Events https://acd.mlaw.gov.sg/news/guidelines-for-regulated-dealers-issued-on-30-april-2019urn:isomer:resource:291633Read the Guidelines for Regulated Dealers to understand your regulatory obligations as a precious stones and metals dealer under the PSPM Act and PMLTF Regulations.Tue, 30 Apr 2019 00:00:00 +0800Notices from the Registrar https://acd.mlaw.gov.sg/news/parliamentary-speechurn:isomer:resource:264023Second Reading of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Bill, delivered on 11 February 2019.Mon, 11 Feb 2019 00:00:00 +0800Parliamentary Speech