AML/CFT Obligations (Dealers in Precious Metals and Stones)
Menu
Dealers in Precious Metals and Stones (DPMS) are required to meet their obligations under the Financial Intelligence and Anti Money Laundering Act (FIAMLA) 2002, United Nations (Financial Prohibitions, Travel Ban and Arms Embargo) Sanctions Act 2019 (UN Sanctions Act) and the Financial Intelligence and Anti Money Laundering Regulations 2018 (FIAML Regulations). Independent legal advice should be sought where a DPMS is unsure about its obligations.
Summary of legislative requirements for Dealers in Precious Metals and Stones
