AML Hub
The duty, in plain language.
Singapore's precious-stones trade answers to the PSPM Act. Since 2 April 2026, the Code of Practice makes staff training an inspector-checked, per-person duty. This hub collects what the trade actually needs — and the proof that you did it.
PSPM Act & Code
Who is a regulated dealer, what the 2026 Code demands of staff, and where the inspector looks first.
The plain-English Code →AML-Aware, S$19
Learn free from MinLaw's own materials, then sit the Guild's examination. Pass, and your staff are individually on a public register the inspector can check in seconds.
The credential ladder →Free counter kit
The red-flag counter card, a CDD form template, the IPPC policy skeleton, the PDPA checklist — free to anyone, member or not.
Take them →What an inspector asks, and what answers
| The question | The old answer | The Guild answer |
|---|---|---|
| "Show me your staff's AML training." | A binder of attendance sheets from a course two years ago. | A register of live, dated, per-person credentials — each verifiable by number. |
| "Who is your compliance officer?" | A title on an org chart. | An examined Officer credential, on the same register. |
| "When did the counter staff last refresh?" | "We think, last year…" | The register says — with the expiry date on it. |
The Guild's materials are aligned to the PSPM regime and the 2026 Code of Practice. The Guild is not a regulator and claims no governmental approval — no such approval exists for any training body.