Anti-Money Laundering / Countering the Financing of Terrorism Division

The Anti-Money Laundering / Countering the Financing of Terrorism Division (“ACD”) is in charge of implementing a risk-based supervisory and regulatory regime for precious stones and precious metals dealers, in order to combat money laundering and terrorism financing in the precious stones and precious metals industry. For more information on ACD, please click here.

Last updated on 08 Apr 2019