Ministry of Law maintains a chronological CSV list of dealers registered under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act). Jewellery businesses, compliance officers, and customers can verify registration numbers against dealers trading high-value goods in Singapore. The ad-hoc release covers registrations from April 2019 into early 2020 in catalog metadata. It supports AML/CFT transparency in the precious metals sector.
A chronological list of all registered dealers and the corresponding registration number under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 ("PSPM Act").
Ministry of Law CSV chronological list of dealers registered under Singapore’s Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019, with dealer name and registration number. Compliance officers and due-diligence teams verify PSPM Act registration status for precious-metal and gem dealers.