﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 amendments</title><link>https://sso.agc.gov.sg/SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?DocDate=20231110&amp;ValidDate=20230428&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20240501&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20240501&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20240501&amp;ProvIds=pr2A-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2A Prescribed value for definition of precious product</title><description>Prescribed value for definition of precious product For the purposes of paragraph (b )(ii) of the definition of precious product in section 2 of the Act, the prescribed value of an...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20240501&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar within 14 days after any of the following matters occurs: any chan...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20240501&amp;ProvIds=xv-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 20...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr3-XX-pr3-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 3 Cash equivalent</title><description>Cash equivalent For the purposes of section 15 of the Act, cash equivalent means any of the following: a cash cheque or traveller’s cheque; a payment account that contains e-money;...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr4A-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 4A Transactions in prescribed circumstances</title><description>Transactions in prescribed circumstances For the purpose of section 16(1)(d ) of the Act, each of the following circumstances are circumstances in which a regulated dealer must per...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=P12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</title><description>Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures where customer is individual</title><description>Customer due diligence measures where customer is individual Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be pe...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr6-XX-pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer due diligence measures where customer is entity or legal arrangement</title><description>Customer due diligence measures where customer is entity or legal arrangement Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence ...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr14-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 14 Risk assessment, internal controls and procedures</title><description>Risk assessment, internal controls and procedures A regulated dealer must — take appropriate steps to identify, assess and understand the money laundering and terrorism financing r...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr14A-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 14A Group policy for branches and subsidiaries</title><description>Group policy for branches and subsidiaries A regulated dealer that has one or more branches or subsidiaries (whether located or incorporated in Singapore or in a foreign country or...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr16-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 16 Additional measures relating to targeted financial sanctions</title><description>Additional measures relating to targeted financial sanctions A regulated dealer must, before dealing with any customer, take reasonable measures to assess whether the customer, any...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr20-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 20 Duty to notify change in place of business</title><description>Duty to notify change in place of business A registered dealer must, at least 14 days before starting to carry out any regulated activity at any place not specified in the applicat...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar within 14 days after any of the following matters occurs: any chan...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=xv-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 20...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar within 14 days after any of the following matters occurs: any chan...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20231115?ValidDate=20231115&amp;ProvIds=xv-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 20...</description><pubDate>Wed, 15 Nov 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr17-XX-pr17-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 17 Application fee</title><description>Application fee For the purpose of section 7(1)(c ) of the Act, the application fee for registration as a registered dealer is $120. S 260/2021</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr18-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 18 Registration fees</title><description>Registration fees The fee for registration of a registered dealer, or renewal of such registration, for the purposes of section 8(1)(a ) of the Act, is an amount calculated using t...</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar within 14 days after any of the following matters occurs: any chan...</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 20...</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar within 14 days after any of the following matters occurs: any chan...</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 20...</description><pubDate>Sat, 10 Apr 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures</title><description>Customer due diligence measures Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be performed by a regulated dealer...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer acting on behalf of entity or legal arrangement</title><description>Customer acting on behalf of entity or legal arrangement This paragraph applies where a customer is acting on behalf of a person which is an entity or a legal arrangement (called i...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures</title><description>Customer due diligence measures Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be performed by a regulated dealer...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer acting on behalf of entity or legal arrangement</title><description>Customer acting on behalf of entity or legal arrangement This paragraph applies where a customer is acting on behalf of a person which is an entity or a legal arrangement (called i...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 12 Form, manner and time of submission of cash transaction report</title><description>Form, manner and time of submission of cash transaction report For the purposes of section 17(1) of the Act — the prescribed form for a cash transaction report is Form NP 784 as se...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=pr22-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 22 Appeal to Minister</title><description>Appeal to Minister For the purposes of section 13 of the Act, any appeal to the Minister must be made not later than the 14th day after whichever of the following dates is applicab...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2...</description><pubDate>Mon, 14 Dec 2020 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=av-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Enacting Formula</title><description>In exercise of the powers conferred by section 39 of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 , the Minister for La...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr1-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 and come into oper...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=pr3-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 3 Cash equivalent</title><description>Cash equivalent Any physical or electronic form of a voucher, token, stamp, coupon, card or other article the redemption of which in accordance with its terms entitles the holder t...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20231115&amp;ProvIds=pr4-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 4 Designated transaction</title><description>Designated transaction Each of the following transactions is a designated transaction for the purposes of paragraph (d ) of the definition of designated transaction in section 15 o...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=P12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</title><description>Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures</title><description>Customer due diligence measures Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be performed by a regulated dealer...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer acting on behalf of entity or legal arrangement</title><description>Customer acting on behalf of entity or legal arrangement This paragraph applies where a customer is acting on behalf of a person which is an entity or a legal arrangement (called i...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr8-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 8 Simplified customer due diligence measures</title><description>Simplified customer due diligence measures If all of the following conditions are met, a regulated dealer may, instead of performing the customer due diligence measures specified i...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr9-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 9 Customer due diligence measures for existing customers</title><description>Customer due diligence measures for existing customers A regulated dealer may, based on the regulated dealer’s assessment of materiality and risk, perform the customer due diligenc...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr10-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 10 Performance of customer due diligence measures by third parties</title><description>Performance of customer due diligence measures by third parties A regulated dealer may rely on a third party to perform the customer due diligence measures which the regulated deal...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 11 Ongoing monitoring</title><description>Ongoing monitoring A regulated dealer must periodically review the information and documents obtained as a result of the customer due diligence measures under these Regulations to ...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 12 Form, manner and time of submission of cash transaction report</title><description>Form, manner and time of submission of cash transaction report For the purposes of section 17(1) of the Act — the prescribed forms for a cash transaction report are Form NP 759 and...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr14-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 14 Risk assessment internal controls and procedures</title><description>Risk assessment internal controls and procedures A regulated dealer must — take appropriate steps to identify, assess and understand the money laundering and terrorism financing ri...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr15-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 15 New technologies</title><description>New technologies A regulated dealer must, before launching a new product or a new business practice (including a new delivery mechanism) or using a new or developing technology for...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr16-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 16 Additional measures relating to targeted financial sanctions</title><description>Additional measures relating to targeted financial sanctions A regulated dealer must, before dealing with any customer, take reasonable measures to assess whether the customer, or ...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=P13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 3 REGISTRATION OF REGULATED DEALERS</title><description>Part 3 REGISTRATION OF REGULATED DEALERS</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=pr17-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 17 Application fee</title><description>Application fee The application fee for the purposes of section 7(1)(c ) of the Act is — $70 for each application made no later than ; and $140 in all other cases.</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr18-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 18 Registration fees</title><description>Registration fees The fee for registration of a registered dealer, or renewal of such registration, for the purposes of section 8(1)(a ) of the Act, is an amount calculated using t...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20210410&amp;ProvIds=pr19-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 19 Period of registration</title><description>Period of registration The Registrar may register a regulated dealer for a period of one year or 2 or 3 years, starting on a date specified by the Registrar.</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr20-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 20 Duty to notify change in place of business</title><description>Duty to notify change in place of business A registered dealer must, at least 14 days before starting to carry out any regulated activity at any place not specified in the applicat...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20201214&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar at least 14 days before any of the following matters occurs: any c...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=pr22-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 22 Appeal to Minister</title><description>Appeal to Minister For the purposes of section 13 of the Act, any appeal to the Minister must be made not later than the 14th day after whichever of the following dates is applicab...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr23-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 23 Waiver and refund of fees</title><description>Waiver and refund of fees The Registrar may, in any particular case, waive or refund in whole or part any fee payable under these Regulations.</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019?ValidDate=20190410&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr17-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 17 Application fee</title><description>Application fee The application fee for the purposes of section 7(1)(c ) of the Act is — $70 for each application made no later than ; and $140 in all other cases.</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr18-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 18 Registration fees</title><description>Registration fees The fee for registration of a registered dealer, or renewal of such registration, for the purposes of section 8(1)(a ) of the Act, is an amount calculated using t...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20201214?ValidDate=20201214&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar at least 14 days before any of the following matters occurs: any c...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr3-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 3 Cash equivalent</title><description>Cash equivalent Any physical or electronic form of a voucher, token, stamp, coupon, card or other article the redemption of which in accordance with its terms entitles the holder t...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=P12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</title><description>Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr14-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 14 Risk assessment internal controls and procedures</title><description>Risk assessment internal controls and procedures A regulated dealer must — take appropriate steps to identify, assess and understand the money laundering and terrorism financing ri...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr16-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 16 Additional measures relating to targeted financial sanctions</title><description>Additional measures relating to targeted financial sanctions A regulated dealer must, before dealing with any customer, take reasonable measures to assess whether the customer, or ...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20210410?ValidDate=20210410&amp;ProvIds=pr20-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 20 Duty to notify change in place of business</title><description>Duty to notify change in place of business A registered dealer must, at least 14 days before starting to carry out any regulated activity at any place not specified in the applicat...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures</title><description>Customer due diligence measures Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be performed by a regulated dealer...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer acting on behalf of entity or legal arrangement</title><description>Customer acting on behalf of entity or legal arrangement This paragraph applies where a customer is acting on behalf of a person which is an entity or a legal arrangement (called i...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 12 Form, manner and time of submission of cash transaction report</title><description>Form, manner and time of submission of cash transaction report For the purposes of section 17(1) of the Act — the prescribed forms for a cash transaction report are Form NP 759 and...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=pr22-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 22 Appeal to Minister</title><description>Appeal to Minister For the purposes of section 13 of the Act, any appeal to the Minister must be made not later than the 14th day after whichever of the following dates is applicab...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-S306-2019/Historical/20190410?ValidDate=20190410&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2...</description><pubDate>Wed, 10 Apr 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=av-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Enacting Formula</title><description>In exercise of the powers conferred by section 39 of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 , the Minister for La...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=P11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 1 PRELIMINARY</title><description>Part 1 PRELIMINARY</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr1-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 and come into oper...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr2-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 2 Definitions</title><description>Definitions In these Regulations — beneficial owner , in relation to an entity or a legal arrangement, means — an individual who ultimately owns or controls the entity or legal arr...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr3-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 3 Cash equivalent</title><description>Cash equivalent Any physical or electronic form of a voucher, token, stamp, coupon, card or other article the redemption of which in accordance with its terms entitles the holder t...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr4-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 4 Designated transaction</title><description>Designated transaction Each of the following transactions is a designated transaction for the purposes of paragraph (d ) of the definition of designated transaction in section 15 o...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=P12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</title><description>Part 2 CUSTOMER DUE DILIGENCE AND OTHER MEASURES</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr5-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 5 Customer due diligence measures</title><description>Customer due diligence measures Subject to regulations 8 and 9, for the purposes of section 16 of the Act, the customer due diligence measures to be performed by a regulated dealer...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr6-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 6 Customer acting on behalf of entity or legal arrangement</title><description>Customer acting on behalf of entity or legal arrangement This paragraph applies where a customer is acting on behalf of a person which is an entity or a legal arrangement (called i...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr7-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 7 Enhanced customer due diligence measures</title><description>Enhanced customer due diligence measures Where any of the circumstances mentioned in paragraph (2) exists, a regulated dealer must, in addition to performing the customer due dilig...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr8-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 8 Simplified customer due diligence measures</title><description>Simplified customer due diligence measures If all of the following conditions are met, a regulated dealer may, instead of performing the customer due diligence measures specified i...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr9-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 9 Customer due diligence measures for existing customers</title><description>Customer due diligence measures for existing customers A regulated dealer may, based on the regulated dealer’s assessment of materiality and risk, perform the customer due diligenc...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr10-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 10 Performance of customer due diligence measures by third parties</title><description>Performance of customer due diligence measures by third parties A regulated dealer may rely on a third party to perform the customer due diligence measures which the regulated deal...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr11-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 11 Ongoing monitoring</title><description>Ongoing monitoring A regulated dealer must periodically review the information and documents obtained as a result of the customer due diligence measures under these Regulations to ...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr12-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 12 Form, manner and time of submission of cash transaction report</title><description>Form, manner and time of submission of cash transaction report For the purposes of section 17(1) of the Act — the prescribed forms for a cash transaction report are Form NP 759 and...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 13 Keeping of records</title><description>Keeping of records For the purposes of section 18(1) of the Act, the period for which the documents and information in that section must be kept is 5 years after whichever of the f...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr14-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 14 Risk assessment internal controls and procedures</title><description>Risk assessment internal controls and procedures A regulated dealer must — take appropriate steps to identify, assess and understand the money laundering and terrorism financing ri...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr15-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 15 New technologies</title><description>New technologies A regulated dealer must, before launching a new product or a new business practice (including a new delivery mechanism) or using a new or developing technology for...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr16-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 16 Additional measures relating to targeted financial sanctions</title><description>Additional measures relating to targeted financial sanctions A regulated dealer must, before dealing with any customer, take reasonable measures to assess whether the customer, or ...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=P13-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Part 3 REGISTRATION OF REGULATED DEALERS</title><description>Part 3 REGISTRATION OF REGULATED DEALERS</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr17-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 17 Application fee</title><description>Application fee The application fee for the purposes of section 7(1)(c ) of the Act is — $70 for each application made no later than ; and $140 in all other cases.</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr18-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 18 Registration fees</title><description>Registration fees The fee for registration of a registered dealer, or renewal of such registration, for the purposes of section 8(1)(a ) of the Act, is an amount calculated using t...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr19-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 19 Period of registration</title><description>Period of registration The Registrar may register a regulated dealer for a period of one year or 2 or 3 years, starting on a date specified by the Registrar.</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr20-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 20 Duty to notify change in place of business</title><description>Duty to notify change in place of business A registered dealer must, at least 14 days before starting to carry out any regulated activity at any place not specified in the applicat...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr21-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 21 Duty to notify Registrar of change in particulars and circumstances</title><description>Duty to notify Registrar of change in particulars and circumstances A registered dealer must notify the Registrar at least 14 days before any of the following matters occurs: any c...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr22-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 22 Appeal to Minister</title><description>Appeal to Minister For the purposes of section 13 of the Act, any appeal to the Minister must be made not later than the 14th day after whichever of the following dates is applicab...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=pr23-</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - 23 Waiver and refund of fees</title><description>Waiver and refund of fees The Registrar may, in any particular case, waive or refund in whole or part any fee payable under these Regulations.</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S306-2019/Published?DocDate=20190408180000&amp;ProvIds=</link><title>Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2019 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Regulations 2...</description><pubDate>Mon, 08 Apr 2019 18:00:00 +0800</pubDate></item></channel></rss>