News (ACD news list)

[Skip to main content](#main-content) A Singapore Government Agency Website How to identify Official website links end with .gov.sg Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites (opens in new tab) Secure websites use HTTPS Look for a **lock** ( ) or https:// as an added precaution. Share sensitive information only on official, secure websites. Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For more information, visit [www.scamshield.gov.sg ↗ (opens in new tab)](http://www.scamshield.gov.sg). [](/) - Regulation - Regulated Dealers - Compliance - Customers - [News](/news/) - About MinLaw <!-- end list --> 1. [Home](/) 2. News # News Find out about the latest news, regulatory updates and announcements for regulated dealers Filter results ## Filters Category Enforcement (6) Media Coverage (5) Notices from the Registrar (53) Ongoing Events (1) Parliamentary Speech (1) Past Events (9) Press Release (1) Scam Advisories (5) Sector Developments (3) Year 2026 (9) 2025 (17) 2024 (11) 2023 (6) 2022 (11) 2021 (10) 2020 (13) 2019 (7) 84 items [](/news/the-registrar-of-regulated-dealers-suspends-the-registrations-of-puregold-sg-pte--ltd---puregold-sg-international-mint-pte--ltd---puregold-singapore-pte--ltd---puregold-sg-mint-pte--ltd--and-goldpay-sg-pte--ltd-/) 14 September 2026 ## The Registrar of Regulated Dealers Suspends the Registrations of Puregold.Sg Pte. Ltd., Puregold.Sg International Mint Pte. Ltd., Puregold Singapore Pte. Ltd., Puregold.Sg Mint Pte. Ltd. and Goldpay.Sg Pte. Ltd. The Ministry of Law has suspended the registrations of Puregold.sg Pte. Ltd., Puregold.sg International Mint Pte. Ltd., Puregold Singapore Pte. Ltd., Puregold.sg Mint Pte. Ltd. and Goldpay.sg Pte. Ltd., for up to six months, with effect from 14 September 2026. Enforcement  [](/news/mlaw-cancels-spme-registration-as-registered-dealer/) 11 September 2026 ## Cancellation of Registration of Singapore Precious Metals Exchange Pte. Ltd. as a Registered Dealer under the PSPM Act The Ministry of Law has cancelled the registration of Singapore Precious Metals Exchange Pte. Ltd. (SPME) as a registered dealer under the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 with effect from 11 September 2026. Enforcement  [](/news/call-for-action-in-accordance-with-june-2026-fatf-statement/) 24 June 2026 ## Call for Action in Accordance with June 2026 FATF Statement Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessments accordingly. Notices from the Registrar  [](/news/singapore-s-2026-mutual-evaluation-report/) 12 May 2026 ## Singapore’s 2026 Mutual Evaluation Report FATF has published its peer evaluation report on Singapore, affirming that Singapore maintains a robust and effective framework for combating money laundering (ML), terrorism financing (TF), and proliferation financing (PF). Notices from the Registrar 

[](/news/issuance-of-code-of-practice-on-aml-measures-for-psmds-to-combat-scam-related-money-laundering-cases/) 2 April 2026 ## Issuance of Code of Practice on AML Measures for PSMDs to Combat Scam Related Money Laundering Cases The Registrar of Regulated Dealers has issued a new Code of Practice (CoP), providing Precious Stones and Precious Metals Dealers (PSMDs) with guidance on combating scam. Notices from the Registrar  [](/news/fatf-publications--horizon-scan-on-ai-and-deepfakes--report-on-stablecoins-and-unhosted-wallets/) 26 March 2026 ## FATF Publications: Horizon Scan on AI and Deepfakes, Report on Stablecoins and Unhosted Wallets FATF has released two reports highlighting ML/TF/PF risks arising from emerging technologies — specifically AI-generated deepfakes, and the use of stablecoins via unhosted wallets. Notices from the Registrar  [](/news/gois-involving-luxury-watches-and-anti-scam-posters-for-display/) 9 March 2026 ## Government Officials Impersonation Scams Involving Luxury Watches, Displaying of Anti Scam Posters Learn about a new variant of Government Officials Impersonation Scams ("GOIS") involving luxury watches, and note that regulated dealers are encouraged to display anti-scam posters to protect their customers. Scam Advisories  [](/news/call-for-action-in-accordance-with-february-2026-fatf-statement/) 16 February 2026 ## Call for Action in Accordance with February 2026 FATF Statement Regulated dealers must apply enhanced due diligence for transactions linked to high-risk jurisdictions. Review the latest FATF statements and update your risk assessment plans accordingly. Notices from the Registrar  [](/news/amendments-to-guidelines-13-feb-2026/) 13 February 2026 ## Amendments to Guidelines for Regulated Dealers in the PSMD sector on AML, CFT and CPF (13 Feb 2026) Read the Revised Guidelines for Regulated Dealers (version 5.0), effective 13 February 2026, for the AML/CFT/CPF requirements applicable to PSMDs under the PSPM Act and Regulations. Notices from the Registrar  [](/news/news-release-on-the-arrest-of-persons-who-impersonated-government-officials/) 14 November 2025 ## News Release on the Arrest of Persons Who Impersonated Government Officials Stay alert to scam red flags when serving customers. Learn the warning signs of scam-related purchases and the steps your staff should take to help stop fraud. Scam Advisories  Back to top - Previous - 1 - 2 - 3 - 9 - Next ## 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

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