Regulation options for dealers in precious metals, stones and products
Read this to check if you have obligations and need an AML/CTF program.
Getting started
Learn what the program starter kit is and how to get started customising an AML/CTF program for your business.
Step 1: Customise your jeweller program using the starter kit
Learn how to customise the program starter kit to your business to help you meet your AML/CTF obligations.
Step 2: Use your jeweller program
Learn how the program you’ve developed works and how to use it in your day-to-day operations.
Step 3: Maintain and review your jeweller program
Learn how to keep your AML/CTF program current, and support governance and oversight.
Document library
The document library stores all the documents that form the accounting program starter kit in one place.
Examples of dealing with customers
Examples on how the program starter kit can work in practice to deal with your clients based on their risk.