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Gems, precious metals dealers face new rules to curb money laundering, terrorism
Published Tue, Jul 17, 2018 · 09:50 PM
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Singapore
DEALERS in precious stones and metals could soon have to register with the Ministry of Law, under new rules to clamp down on money laundering and terrorism financing.
The planned rules would also require dealers to have processes for tackling the risk of such misdeeds.
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