Bullion dealers are businesses that buy or sell bullion and may include precious metal traders, refiners, jewellers, coin dealers and pawn brokers.

Bullion dealers that provide designated services have obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) due to the money laundering and terrorism financing (ML/TF) risks they face.

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27 June 2023
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