Guidelines for Regulated Dealers in the Precious Stones and Precious Metals Dealers Sector on Anti-Money Laundering/Countering the Financing of Terrorism

Guidelines for Regulated Dealers in the Precious Stones and Precious Metals Dealers Sector on Anti-Money Laundering/Countering the Financing of Terrorism

Singapore’s Ministry of Law issued guidelines of AML/CFT for Regulated Dealers in the Precious Stones and Precious Metals Dealers Sector operating in Singapore.

Salient Features of PSPM Guidelines

The Guidelines provide guidance to all regulated dealers on their obligations under the PSPM Act and PMLTF Regulations and should be read in conjunction with the PSPM Act and PMLTF Regulations.