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Anti-Money Laundering / Countering the Financing of Terrorism Division

Regulation

Pages in Regulation

Last updated 24 June 2026

Guidance Papers

This page provides MinLaw's June 2021 Guidance Paper on AML/CFT controls for regulated dealers in the Precious Stones and Precious Metals sector, including key findings and supervisory expectations.

Guidelines for Regulated Dealers

Learn from the latest Guidelines on your AML/CFT/CPF obligations as a precious stones and metals dealer, including sample forms - RA and IPPC to help meet regulatory requirements.