Does APP 12 & APP 13 access and correction requests apply to precious metals and stones dealers?
A computed answer from the Rules Mate applicability engine, with the exact condition, the outcome for every structure and size, and the primary source.
Short answer: Yes
Yes. This obligation applies to precious metals and stones dealers whatever their structure or size. The deciding fact: AML/CTF reporting entity — covered by the Privacy Act for AML/CTF activities (s 6E(1A)).
The obligation in brief
APP 12 & APP 13 access and correction requests. APP 12 requires entities to give an individual access to their personal information held by the entity on request, within 30 days (private sector). g.
Trigger: Receiving an access or correction request.
Why precious metals & stones dealers get a different answer
Rules Mate runs its applicability engine across 9 business structures and 6 size bands for each of the 35 industries it maps. For 24 of those industries the answer for "APP 12 & APP 13 access and correction requests" is it depends on structure or size. Precious metals & stones dealers is one of the 11 where the answer is different: yes.
The deciding fact for precious metals and stones dealers: AML/CTF reporting entity — covered by the Privacy Act for AML/CTF activities (s 6E(1A))
About the industry: Dealers in gold, silver, platinum, and precious stones for transactions involving $10,000+ in physical currency.
Compare a professional services (general) business with 6–19 employees structured as a Pty Ltd company: the obligation does not apply (Requires APP-entity status (turnover > $3M or a s 6D(4) carve-out)).
Answer by business structure and size
Each cell is the engine's outcome for a business in precious metals & stones dealers with that structure and size, assuming it sells to consumers and small businesses and holds customer contact details. "Check" means the obligation turns on a fact the industry does not settle.
| Structure | No employees | 1–5 employees | 6–19 employees | 20–99 employees | 100–499 employees | 500+ employees |
|---|---|---|---|---|---|---|
| Sole trader | Yes | Yes | Yes | Yes | Yes | Yes |
| Partnership | Yes | Yes | Yes | Yes | Yes | Yes |
| Trust | Yes | Yes | Yes | Yes | Yes | Yes |
| Pty Ltd company | Yes | Yes | Yes | Yes | Yes | Yes |
| Public company | Yes | Yes | Yes | Yes | Yes | Yes |
| Not-for-profit (unregistered) | Yes | Yes | Yes | Yes | Yes | Yes |
| Registered charity | Yes | Yes | Yes | Yes | Yes | Yes |
| Super fund | Yes | Yes | Yes | Yes | Yes | Yes |
| Foreign company | Yes | Yes | Yes | Yes | Yes | Yes |
What the obligation requires
- When due
- Access: 30 days (private sector). Correction: reasonable timeframe; statement of correction if disagreement.
- Evidence to keep
- Request register, response letters, correction logs.
- Maximum penalty
- Civil penalty exposure for systemic failure to respond; complaint-handling by OAIC
- Regulator
- OAIC
- Jurisdiction
- Commonwealth (national)
Other obligations where precious metals & stones dealers differ from the norm
- Notifiable Data Breach (NDB) scheme: Yes
- APP 7 direct marketing: consent, opt-out & when you can't message (2026): Yes
- Prepare for the proposed removal of the small business exemption: No
- Privacy Act Reform — information controllers regime (proposed Tranche 2): Yes
- Provide an APP 5 collection notice at or before collection: Yes
- Publish a Privacy Policy that meets APP 1: Yes
- All 17 answers for precious metals & stones dealers
Other industries with a non-default answer
Questions
- Does APP 12 & APP 13 access and correction requests apply to precious metals and stones dealers?
- Yes. This obligation applies to precious metals and stones dealers whatever their structure or size. The deciding fact: AML/CTF reporting entity — covered by the Privacy Act for AML/CTF activities (s 6E(1A)).
- Is the answer the same for every industry?
- No. For 24 of the 35 industries Rules Mate maps, the answer is it depends on structure or size. Precious metals & stones dealers is one of 11 industries with a different answer.
Related
Sources
Computed by the Rules Mate applicability engine from the published obligation corpus; facts last checked 3 October 2026. Rules Mate is not a law firm and this is general information, not legal advice. Confirm your position with the regulator source or a qualified adviser before acting.