Posts in the PSPM Compliance category.
How a precious stones and metals dealer registers under the PSPM Act 2019 in Singapore: who must register, the fees, the AML/CFT programme, and the semi-annual return.
How a precious stones and metals dealer runs a compliance gap analysis in Singapore: the PSPM instruments, the CDD triggers, the risk assessment, and the remediation roadmap.
A PSPM Act compliance guide for a Singapore regulated dealer: the MinLaw instruments, the S$20,000 CDD trigger, cash equivalents and PayNow, CDD timing, and the semi-annual return.
AML/CFT compliance for a Singapore precious stones and metals dealer: the PSPM instruments, the CDD triggers, cash equivalents, and the semi-annual return.