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Anti-Money Laundering / Countering the Financing of Terrorism Division

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.

Last updated 23 May 2026

Guidelines for Regulated Dealers (Published Date: 12 May 2026)

The Guidelines for Regulated Dealers in the Precious Stones and Precious Metals Dealers Sector on Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing ("Guidelines") (opens in new tab) are meant to help regulated dealers understand the regulatory requirements under the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (“PSPM Act”) (opens in new tab) and Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 (“PMLTFPF Regulations”) (opens in new tab).

The Guidelines also provide sample forms and checklists1 (opens in new tab) to assist regulated dealers in meeting their regulatory obligations. However, regulated dealers remain responsible for ensuring that their Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing ("AML/CFT/CPF") measures are appropriately designed for their business and commensurate with their money laundering/terrorism financing/proliferation financing ("ML/TF/PF") risk exposure.


Footnote

1Annexes of the Guidelines are available in Microsoft Word document format for ease of editing.