Anti-Money Laundering / Countering the Financing of Terrorism Division — home page

[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  # Regulatory Regime for Precious Stones and Precious Metals Dealers Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) DOWNLOAD YOUR COMPLIANCE TOOLKIT (opens in new tab) ## Information for Regulated Dealers Find out more about AML/CFT/CPF from the guidance provided below ### Renewal Overview of renewal process Find out more ### Regulatory Regime Overview of regulatory regime Find out more ### Notices from the Registrar Stay informed of the latest announcements Find out more ### List of Registered Dealers View the complete list of registered dealers in Singapore Find out more ## Code of Practice ("CoP") Measures for precious stones and precious metals dealers to combat scam-related money laundering cases. CLICK HERE TO ACCESS THE CoP (opens in new tab)  ## A Regulated Dealer’s Guide An interactive guide to help regulated dealers comply with the AML/CFT/CPF regulatory requirements under the PSPM Act. CLICK HERE TO ACCESS THE GUIDE (opens in new tab)  ## Fulfil Entity-Based Requirements Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email. [Learn More about Entity-Based Requirements](/compliance/entity-based-requirements/)  ## Learn from guidance videos Understand the requirements of a regulated dealer. [Learn More from videos](/regulated-dealers/guidance-videos-and-posters/)  ## Read the guidance paper Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector. [Learn More about guidance paper](/regulation/guidance-papers/)  ## News Find out about the latest news, regulatory updates and announcements for regulated dealers [](/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.

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 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 Notices from the Registrar [Read all latest news](/news/) ## 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)