Getting started
Check if you're regulated and need to enrol
We have 2 checkers to help you decide if you’re regulated and if you 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 resourcesStaff Information for Tranche 2 Entities: Helping prevent financial crime
Customer Poster for Tranche 2 Entities: Helping prevent money laundering and financial crime
Travel rule quick guide for beneficiary institutions
Travel rule quick guide for intermediary institutions
Travel rule quick guide for ordering institutions
Reporting group responsibilities quick guide
ML/TF risk assessment framework quick guide for dealers in precious stones, metals and products
AML/CTF governance and oversight factsheet
Governance quick guide for governing bodies
Program starter kits
We’ve created program starter kits for Jewellers. Find out how to create your own AML/CTF program.