Jewellers and bullion dealers have faced wider AML/CTF obligations under Tranche 2 since 1 July 2026. Every threshold cash transaction, every cross-border movement, and every high-risk customer needs a verified record before the transaction completes. duely runs the check at the counter.
Cash transactions, cross-border movements, and long-running customer relationships all generate compliance obligations that don't fit a generic template.
Jewellers and bullion dealers see legitimate cash buyers regularly. Transactions at or near the TTR threshold need structured capture, not informal logs, and the regulator expects to see the record on demand.
Valuable items moving across borders trigger Cross-Border Movement (CBM) reporting obligations for physical currency or BNIs ≥ $10,000. CBM is a separate AUSTRAC report type that's easy to miss without dedicated workflow.
Long-standing customer relationships can drift over time as buying patterns change. Spotting unusual purchase clusters or sudden high-value buys requires structured ongoing CDD, not just goodwill memory.
Provenance, sourcing, and chain-of-custody questions intersect with conflict-mineral and sanctioned-supplier concerns. Sanctions and PEP screening at customer onboarding is one part of the answer.
The jeweller template pack, TTR / CBM capture, and the core compliance workflows are live. Jeweller-specific cash-handling guidance and inventory-provenance workflows are opening in phases. Each item below is tagged honestly so you know exactly what your firm gets today.
duely ships with a jeweller-aligned policy template and designated-service catalog, so your firm's AML/CTF program starts with the right scaffolding rather than a blank page.
Every customer engagement gets its own compliance unit, scoping, parties, risk, evidence, independent of every other matter on your books.
Both transaction-based AUSTRAC report types, Threshold Transaction Reports for ≥ $10,000 cash and Cross-Border Movement reports for currency / BNIs crossing borders, have structured capture workflows that link back to the relevant matter.
Onboard customers with structured identity verification, sanctions, and PEP screening, proportionate due diligence based on customer and transaction risk.
Generate tamper-evident evidence packs for any matter, with role-based Standard and AMLCO-only Sensitive profiles.
Jeweller-tuned cash-handling guidance, repeat-customer cash pattern detection, structuring indicators, retail-counter scenarios, is in development. The general TTR capture workflow and risk wizard are available now.
Supplier-side screening and inventory-provenance workflows tied to conflict-mineral and sanctioned-supplier concerns are on the roadmap. Customer-side sanctions and PEP screening is available now.
Start with the jeweller template pack and let the platform structure scoping, CDD, TTR / CBM reporting, and evidence around every transaction.