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Compliance for Precious metals & stones dealers

Dealers in gold, silver, platinum, and precious stones for transactions involving $10,000+ in physical currency.

Published obligations that apply to precious metals & stones dealers (2)

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Enrol with AUSTRAC as a reporting entity
Tranche 2 entities must enrol with AUSTRAC by 29 July 2026.
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Maintain a written AML/CTF program
Every reporting entity needs a documented AML/CTF program — Part A risk + Part B systems.

Sector regulators