How could the precious stones and precious metals you purchase for personal use or resale become part of money laundering or terrorism financing activities?  

MinLaw’s Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) gives you the lowdown on:  

How could money potentially get laundered through the sales of precious stones and precious metals? 

Why is it important to purchase from registered dealers? How do you check or verify if dealers are registered? 

What do you need to know to set up a business, including online entities, dealing with precious stones and precious metals?    

For more info: acd.mlaw.gov.sg