Knowledge category
AML/CTF knowledge for precious-items dealers
Apply the distinct bullion and regulated-item rules to cash, virtual assets, linked transactions, CDD, TTRs and suspicious behaviour.
Explore the precious-items dealers compliance workspaceGuides in this category
Start with the foundation guide, then use the focused articles for the service, customer or control in front of you.
For precious metals dealers
Australian AML/CTF obligations for jewellers, precious-metals, stones and products dealers and bullion dealers: regulated items, payment thresholds, linked transactions, CDD and reporting.
Jeweller AML/CTF obligations
A practical guide to when Australian jewellers are regulated, what their AML/CTF program must cover and how CDD, linked payments and reporting work at the counter.
Linked precious-item transactions
How jewellers and precious-items dealers identify linked cash and virtual-asset payments, recognise the A$10,000 service threshold and keep TTR analysis separate.
Bullion dealer operations
A day-to-day Australian bullion compliance guide covering designated services, the sub-A$5,000 initial-CDD exemption, monitoring, TTRs, SMRs and evidence.
Cash and virtual-asset red flags
A frontline Australian guide to suspicious customer, payment, product, delivery and jurisdiction indicators for jewellers and precious-items dealers.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.