Events listed in Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019
Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism ...
ID 25718
New Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) (Amendment) Regulations 2023 were published on Singapore Statutes Online, the official platform of Singapore for the publication of legal documents. The regulations modify the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 which impose certain obligations on businesses dealing with precious stones and metals and ...