Guidelines for Regulated Dealers (ACD web page)

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3. Guidelines for Regulated Dealers # Guidelines for Regulated Dealers Learn from the latest Guidelines on your AML/CFT/CPF obligations as a precious stones and metals dealer, including sample forms - RA and IPPC to help meet regulatory requirements. Last updated 23 May 2026 ## Guidelines for Regulated Dealers (Published Date: 12 May 2026) The [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 ("**Guidelines**") ↗ (opens in new tab)](https://isomer-user-content.by.gov.sg/473/34445aad-241c-47d6-b7f3-e4af6a21c62f/guidelines_for_regulated_dealers_120526_v5_1.pdf) are meant to help regulated dealers understand the regulatory requirements under the [Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (“PSPM Act”) ↗ (opens in new tab)](https://sso.agc.gov.sg/Act/PSPMPMLTFPFA2019) and [Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2019 (“**PMLTFPF Regulations**”) ↗ (opens in new tab)](https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-RG2). The Guidelines also provide [sample forms and checklists¹ ↗ (opens in new tab)](https://isomer-user-content.by.gov.sg/473/29446cce-f238-4b33-8466-e155d98241f2/Guidelines%20for%20Regulated%20Dealers_Annexes_20260213.docx) to assist regulated dealers in meeting their regulatory obligations. **However, regulated dealers remain responsible for ensuring that their Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing ("AML/CFT/CPF") measures are appropriately designed for their business and commensurate with their money laundering/terrorism financing/proliferation financing ("ML/TF/PF") risk exposure.** Footnote | ¹Annexes of the Guidelines are available in Microsoft Word document format for ease of editing. | | ----------------------------------------------------------------------------------------------- | Back to [Regulation](/regulation/) ## Other pages in Regulation - [Guidance Papers](/regulation/guidance-papers/) [See all pages](/regulation/) Back to top ## Anti-Money Laundering / Countering the Financing of Terrorism Division [Regulation](/regulation/)[Regulated Dealers](/regulated-dealers/)[Compliance](/compliance/entity-based-requirements/)[Customers](/customers/)[News](/news/) About MinLaw (opens in new tab)Our Vision, Mission and Core Values (opens in new tab)Our Management (opens in new tab)Organisation Structure (opens in new tab)What We Do (opens in new tab)FAQ (opens in new tab) ### Reach us Contact (opens in new tab) © 2026 Government of Singapore, last updated 24 September 2026 Report Vulnerability (opens in new tab)[Privacy Statement](/privacy/)[Terms of Use](/terms-of-use/)REACH (opens in new tab) [](https://www.isomer.gov.sg) Made with Isomer (opens in new tab)[](https://www.open.gov.sg) Built by Open Government Products (opens in new tab) ## Anti-Money Laundering / Countering the Financing of Terrorism Division [Regulation](/regulation/)[Regulated Dealers](/regulated-dealers/)[Compliance](/compliance/entity-based-requirements/)[Customers](/customers/)[News](/news/) About MinLaw (opens in new tab)Our Vision, Mission and Core Values (opens in new tab)Our Management (opens in new tab)Organisation Structure (opens in new tab)What We Do (opens in new tab)FAQ (opens in new tab) ### Reach us Contact (opens in new tab) © 2026 Government of Singapore, last updated 24 September 2026 Report Vulnerability (opens in new tab)[Privacy Statement](/privacy/)[Terms of Use](/terms-of-use/)REACH (opens in new tab) [](https://www.isomer.gov.sg) Made with Isomer (opens in new tab)[](https://www.open.gov.sg) Built by Open Government Products (opens in new tab)