Regulatory Regime for Precious Stones and Precious Metals Dealers Regulatory Regime for Precious Stones and Precious Metals Dealers

Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD)

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Journey of a Regulated Dealer

Begin your AML/CFT journey with the guidances provided below

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements
Fulfil Entity-Based Requirements

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements
Fulfil Entity-Based Requirements

Fulfil Entity-Based Requirements

Start by developing your risk assessment and internal policies, procedures and controls. Refer to the resources provided in your welcome email.

Learn More about Entity-Based Requirements
Fulfil Entity-Based Requirements

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos
Watch the guidance videos
Watch the guidance videos

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos
Watch the guidance videos

Learn from guidance videos

Understand the requirements of a regulated dealer.

Learn More from videos

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper
Learn from guidance paper

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper
Learn from guidance paper

Read the guidance paper

Be aware of the supervisory expectations expected on regulated dealers in the precious stones and precious metals dealer sector.

Learn More about guidance paper
Learn from guidance paper