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MAS Digital Advertising Guidelines: What Financial Institutions Need to Know by March 2026
Early in the year of 2019, the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (“PSPM Act”) has come into force to safeguard the precious stones and precious metals dealers (PSMD) sector against money laundering/ terrorism financing (ML/TF) risks. All the regulated dealers who are dealing with precious stones, precious metals or precious products (PSPMs) in Singapore have to register with the Registrar of Regulated Dealers under the Ministry of Law (MinLaw).
