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القانون العام والإرشادات الرسمية منشورة بوصفها أبحاثاً. ليست مشورة قانونية أو ضريبية أو مالية.

البحث نفسه مكتوب بالإنجليزية. العناوين والوسوم مترجمة؛ أما النتائج والاقتباسات فغير مترجمة.

22 قانونًا في هذه الصفحة

Guide for Foreign Dealers of Precious Stones, Precious Metals and Precious Products (brochure)

إرشادات · ACD, Ministry of Law

News (ACD news list)

إشعار · ACD, Ministry of Law

Cancellation of Registration of Singapore Precious Metals Exchange Pte. Ltd. as a Registered Dealer under the PSPM Act

إشعار · Ministry of Law (Registrar of Regulated Dealers)

Code of Practice: Anti-Money Laundering Measures for Precious Stones and Precious Metals Dealers to Combat Scam-Related Money Laundering Cases

قانون · Registrar of Regulated Dealers (issued under s.35(1) PSPM Act)

List of Prohibited Exports and (Outward) Transhipment or goods in Transit to the DPRK (Singapore Customs web page)

إرشادات · Singapore Customs

HS Codes of the Goods (listed goods for Zero-GST warehouses)

قانون · 2022 AHTN · Singapore Customs

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

إرشادات · Version 5.1 · Registrar of Regulated Dealers, Anti-Money Laundering/Countering the Financing of Terrorism Division (ACD), Ministry of Law (issued under s.35 PSPM Act)

IRAS e-Tax Guide — GST: Guide on Exemption of Investment Precious Metals (IPM) (Fourteenth Edition)

إرشادات · 14th edition · Inland Revenue Authority of Singapore

IRAS e-Tax Guide — GST: Guide on Exemption of Investment Precious Metals (IPM) (Twentieth Edition)

إرشادات · 20th edition · Inland Revenue Authority of Singapore

Singapore Sets out Key Focus Areas to Develop Singapore as a Gold Trading Centre (MAS media release)

أخرى · Monetary Authority of Singapore

Opening Speech by Mr Gan Kim Yong, Deputy Prime Minister and Minister for Trade and Industry, and Chairman of the Monetary Authority of Singapore, at the 9th Asia-Pacific Precious Metals Conference on 15 June 2026

إشعار · Monetary Authority of Singapore

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (SSO web page, whole-document view)

قانون · Act 7 of 2019, 2020 Revised Edition · Singapore Statutes Online (AGC)

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 (SSO web page)

لائحة · S 306/2019, 2025 Revised Edition · Singapore Statutes Online (AGC)

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019

قانون · Act 7 of 2019; 2020 Revised Edition (operation 31 Dec 2021); informal consolidation "version in force from 1/5/2024" · Parliament of Singapore (administered by the Registrar of Regulated Dealers, Ministry of Law)

Precious Stones and Precious Metals (Composition of Offences) Regulations 2019

لائحة · 2025 Revised Edition, first published 16 December 2025; original G.N. number not printed (to confirm via SSO timeline) · Minister for Law, under section 39 of the PSPM Act

Precious Stones and Precious Metals (Excluded Precious Products) Regulations 2019

لائحة · 2025 Revised Edition, first published 16 December 2025; original G.N. number not printed (to confirm via SSO timeline) · Minister for Law, under section 39 of the PSPM Act

Precious Stones and Precious Metals (Exempt Persons) Order 2019

أمر · G.N. No. S 307/2019 (printed on the earlier consolidation held as pspm-exempt-persons-order-2019-s307-2020-version); this copy is the 2025 Revised Edition, first published in the Government Gazette on 16 December 2025 · Minister for Law, under section 38 of the PSPM Act

Precious Stones and Precious Metals (Exempt Persons) Order 2019 (earlier consolidation)

أمر · No. S 307 (S 307/2019), first published in the Government Gazette, Electronic Edition, on 8 April 2019; informal consolidation "version in force from 14/12/2020" · Minister for Law, under section 38 of the PSPM Act 2019 (Act 7 of 2019)

Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019

لائحة · G.N. No. S 306/2019 (per the Comparative Table); 2025 Revised Edition, first published in the Government Gazette on 16 December 2025 · Minister for Law, under section 39 of the PSPM Act

Importing Investment Precious Metals (Singapore Customs web page, reached from the ARCS URL)

إرشادات · Singapore Customs

Importing Investment Precious Metals (Singapore Customs web page)

إرشادات · Singapore Customs

Cash Transaction Reporting (STRO web page)

form · Singapore Police Force, STRO