In forceAmended2020 Revised Edition

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Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 · 2020 Revised Edition · Part 1 · Preliminary

1. Short title

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Amended

Last amended by an amending law of 2024.

This Act is the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019.

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Part 2

Registration of Regulated Dealers

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Part 3

Prevention of Money Laundering, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction

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Part 4

Monitoring and Enforcement

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Part 5

General Offences

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Part 6

General

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