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Will there be training to help me comply with the regulatory requirements?

Updated by MLAW

For anti-money laundering, countering the financing of terrorism and countering proliferation financing guidance for the precious stones and precious metals sector, you may wish to visit our website at http://www.go.gov.sg/acd.

Registered dealers will receive alerts from the Registrar where there are relevant training sessions.

Topics:

Precious Stones and Precious Metals DealersRegulatory Regime - Guidance

Related questions

Who needs to register as a regulated dealer?

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I am a foreign incorporated business/ company/ individual. Do I need to register (e.g. I am the supplier of precious stones and precious metals to a regulated dealer in Singapore. I do not carry out sales in Singapore)?

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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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Will the Registrar automatically cancel my registration if any of the circumstances in Regulation 21A of the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations exist?

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