Notices & Communiques The National Risk Assessment Report 2025 explained in simple terms to DPMS (Dealers in precious metals and stones) herein referred to as Jewellers Read More » January 23, 2026 Guidelines to Dealers in Precious Metals & Stones Read More » January 9, 2026 Guidelines on Politically exposed persons Read More » January 9, 2026 Registration of Reporting Persons pursuant to Section 14C of FIAMLA Read More » March 27, 2024 1st September 2023 Read More » September 1, 2023 Notice – Registration of Reporting Persons (June 2022) Read More » July 14, 2022 Summons to the FIU Read More » August 5, 2021 Notice – Registration of Reporting Persons (June 2021) Read More » July 14, 2021 Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA) Read More » October 16, 2020 « Previous Page1 Page2 Next »
The National Risk Assessment Report 2025 explained in simple terms to DPMS (Dealers in precious metals and stones) herein referred to as Jewellers Read More » January 23, 2026
Registration of Reporting Persons pursuant to Section 14C of the Financial Intelligence and Anti Money Laundering Act (FIAMLA) Read More » October 16, 2020
