AML/CTF knowledge for precious-items dealers
Apply the distinct bullion and regulated-item rules to cash, virtual assets, linked transactions, CDD, TTRs and suspicious behaviour.
- For precious metals dealers6 min
Australian AML/CTF obligations for jewellers, precious-metals, stones and products dealers and bullion dealers: regulated items, payment thresholds, linked transactions, CDD and reporting.
- Jeweller AML/CTF obligations6 min
A practical guide to when Australian jewellers are regulated, what their AML/CTF program must cover and how CDD, linked payments and reporting work at the counter.
- Linked precious-item transactions6 min
How jewellers and precious-items dealers identify linked cash and virtual-asset payments, recognise the A$10,000 service threshold and keep TTR analysis separate.
- Bullion dealer operations6 min
A day-to-day Australian bullion compliance guide covering designated services, the sub-A$5,000 initial-CDD exemption, monitoring, TTRs, SMRs and evidence.
- Cash and virtual-asset red flags6 min
A frontline Australian guide to suspicious customer, payment, product, delivery and jurisdiction indicators for jewellers and precious-items dealers.
- Dealer checklist3 min
A transaction-level AML/CTF checklist for Australian precious-metals, stones and products dealers: thresholds, CDD, linked transactions and reporting.
- Jeweller risk assessment3 min
How jewellers and store-based dealers build a proportionate AML/CTF risk assessment across products, customers, cash, repairs and consignment.
- Coins and legal tender3 min
How Australian dealers should classify gold and silver coins, legal-tender questions, bullion versus precious-items thresholds and the records to keep.
- Dealer refunds and third-party payments3 min
Connect purchases, returns, requested refunds and third-party involvement to a factual review without assuming every unusual retail transaction is criminal.