Getting started
Check if you may be regulated
Use our checker to help you see if you’re regulated and need to enrol or register.
Who and what we regulate
Learn which business activities and designated services we regulate.
Precious metals, stones & products designated serv.
Learn about the designated services for DPMSP and the cash threshold for regulation.
Regulation options for dealers in precious metals, stones and products
Read this to check if you have obligations and need an AML/CTF program.
Jeweller program starter kit
Learn how our program starter kit can help you create an AML/CTF program for your small jewellery business.
Our regulatory expectations and priorities
Find out what our expectations are for reporting entities when implementing reforms.
Meeting your obligations
See all obligations
Learn how to use this guidance
Read this first to understand how to use our guidance and understand the language we use.
Your obligations
Learn what your AML/CTF obligations are and how they protect your business from misuse by criminals.
Enrol with us overview
Find out what you need to do to enrol with us and when it needs to be done by.
Your AML/CTF program
Learn how to develop, maintain and comply with your AML/CTF program.
Reporting to us
As part of your obligations, you must submit reports to us. Learn what they are and when to submit them.
Additional guidance
This guidance only applies to some businesses.
Education and resources
See all education and resourcesNew AML/CTF laws are here to protect communities from financial crime
Sample checklist for engaging an outsourced service provider
Suspicious matter reporting myths and facts
ML/TF risk indicators for dealers in precious metals and stones
Staff information for newly regulated businesses: Helping prevent money laundering and financial crime
Customer poster for newly regulated businesses: Helping prevent money laundering and financial crime
Program starter kits
We’ve created program starter kits for Jewellers. Find out how to create your own AML/CTF program.