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Who can I appoint as the Compliance Officer? How many Compliance Officers can I appoint?
Will there be training to help me comply with the regulatory requirements?
I am unable to obtain all the identity of the individuals with senior management position of my corporate customer. Can I just proceed to transact with the corporate customer by obtaining and verifying the ACRA BizFile report only? What if customer refuses to provide his identifying information for customer due diligence?
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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