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Singapore Regulated Dealersjiawen2025-10-08T08:28:39+08:00

This section provides an overview of the compliance obligations for Regulated Dealers in Singapore and their role in preventing money laundering and terrorism financing under the PSPM Act. Click on a topic of interest to learn more.

Overview of Regulated Dealers in Singapore

jiawen2025-10-08T15:35:17+08:00

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.