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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3 January 2024
It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter…
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18 December 2023
Our regulatory priorities for 2024 are now available
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
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18 December 2023
Recap of 2023 RegTech Symposium
Find out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.
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