We’re developing guidance specific to dealers in precious metals, stones and products.
The Anti-Money Laundering and Counter-Terrorism Financing Act (the Act) is changing. From 1 July 2026 new services and entities, known as tranche 2, will come under our regulation. The reformed laws also impact current reporting entities. On this page you can learn more about the reforms and how they affect you.
Learn how our real estate program starter kit can help you create an anti-money laundering and counter-terrorism financing (AML/CTF) prog
These examples show how the jeweller program starter kit can work in practice to deal with your customers based on their risk.
Learn how to keep your anti-money laundering and counter-terrorism financing (AML/CTF) program current, and support governance and oversi
Learn how to customise the jeweller program starter kit to your business to help you meet your anti-money laundering and counter-terroris
If you’re a dealer in precious metals, stones and products, and provide no other designated services (such as offering loans or selling bullion), use this page to check if you have anti-money laundering and counter-terrorism financing (AML/CTF) obligations. This will help you decide if you need an AML/CTF program which, if you’re a jeweller, you can create from the jeweller program starter kit.
These examples show how the legal profession program starter kit can work in practice to deal with your clients based on their risk.
Learn how to keep your anti-money laundering and counter-terrorism financing (AML/CTF) program current, and support governance and oversi