As a precious stones and precious metals dealer, are there individuals and entities that I am prohibited from dealing with? Where can I find the relevant information / lists of such individuals and entities?

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Accepted Answer

The list of prohibited individuals and entities can be found on:

1) Ministry of Home Affairs: Inter Ministerial Committee-Terrorist Designation ("IMC-TD") website for persons designated as terrorists (google "IMC-TD + MHA" for https://www.mha.gov.sg/inter-ministry-committee-terrorist-designation-(imc-td);

2) Monetary Authority of Singapore ("MAS") website for persons designated on relevant UN Sanction Lists (google "targeted financial sanctions + MAS" for http://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities)

Please ensure that you are not dealing with prohibited individuals and entities.

As a precious stones and precious metals dealer, are there individuals and entities that I am prohibited from dealing with? Where can I find the relevant information / lists of such individuals and entities?

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