Precious Metals & Stones Dealer Enrolment - AUSTRAC

AML/CTF enrolment with AUSTRAC required for dealers in precious metals, stones and products. The designated service is triggered by buying or selling such items in the course of business for $10,000 or more in physical currency (cash) or virtual assets, whether in a single transaction or linked transactions. Dealers providing a designated service with a geographical link to Australia have AML/CTF obligations and must enrol (and register) with AUSTRAC.

FormFinder is not affiliated with any Australian government body. Always verify details on official websites. Not legal advice.