A Singapore Government Agency Website How to identify

Official website links end with .gov.sg

Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites

Secure websites use HTTPS

Look for a lock () or https:// as an added precaution. Share sensitive information only on official, secure websites.

Guidelines for Regulated Dealers PSPM Act - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 PMLTF Regulations - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2020 Subsidiary Legislation Parliamentary Speech Notices from the Registrar Guidance Papers

Regulated Dealers

Regulatory Regime Registration Registration of Temporary Outlets Renewal List of Registered Dealers Guidance Materials Guidance Videos and Posters E-Services

Compliance

Entity-Based Requirements Transaction-Based Requirements Other Regulatory Requirements AML/CFT Supervisory Expectations Offences/Breaches under the PSPM Act and PMLTF Regulations Compliance Review Programme AML/CFT Resources

Customers

What I should know Notice for Customers

News

All Enforcement Media Coverage Notices From The Registrar Ongoing Events Parliamentary Speech Past Events Press Releases Sector Developments

Our Vision, Mission and Core Values Our Management Organisation Structure What We Do FAQs Contact Us

HOME
SEARCH

Search

Anti-Money Laundering / Countering the Financing of Terrorism Division

Guidelines for Regulated Dealers

PSPM Act - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019

PMLTF Regulations - Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2020

Subsidiary Legislation

Parliamentary Speech

Notices from the Registrar

Guidance Papers

Regulated Dealers

Regulatory Regime

Registration of Temporary Outlets

List of Registered Dealers

Guidance Materials

Guidance Videos and Posters

Entity-Based Requirements

Transaction-Based Requirements

Other Regulatory Requirements

AML/CFT Supervisory Expectations

Offences/Breaches under the PSPM Act and PMLTF Regulations

Compliance Review Programme

AML/CFT Resources

What I should know

Notice for Customers

News

Notices From The Registrar

Parliamentary Speech

Sector Developments

About MinLaw

Our Vision, Mission and Core Values

Organisation Structure

FAQ
Contact Us
Feedback
REACH
Report Vulnerability
Privacy Statement
Terms of Use

Regulated Dealers

Report Vulnerability

Privacy Statement

Created with
Built by

© 2022 Open Government Products, Last Updated 17 May 2022

© 2022 Open Government Products,
Last Updated 17 May 2022