![]() ![]() There is a requirement for regulated dealers as defined under the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (“ PSPM Act”) and pawnbrokers under the Pawnbrokers Act 2015 to report cash transactions. Dealing in precious stones and precious metals is thus a convenient means for criminals (including terrorists) to launder their illicit funds. Precious stones and precious metals have high commercial value and are portable. Special Developments / Special InfrastructuresĬASH TRANSACTION REPORTING Precious Stones and Precious Metals Dealers.Theft Of Bicycle and Personal Mobility Devices.National Police Cadet Corps Inspectors and Honorary Officers. ![]() Volunteer Special Constabulary Community.Industry Safety and Security Watch Group.Singapore Police Bicentennial 2020 Medal. ![]()
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