Information Session for Dealers in Precious Metals and Stones (DPMS)

2nd February 2024

On the 8th February 2024 from 14:00 -16:00, the Sanctions Monitoring Board will be organising an online webinar for Dealers in Precious Metals and Stones (DPMS). During this information session, the speakers will focus on the licensing procedures, on anti-money laundering including the Cash (Restriction) Regulations and the AML package, and on sanctions obligations, including the 12th EU Sanctions Package against Russia. Expert officials from the Sanctions Monitoring Board, from the Financial Intelligence Analysis Unit and the Commerce Department will be delivering this online webinar. You can register through the button below: