Polished Protocols: Deciphering Designated Transactions Under the PSPM Act 2019

The world of jewellery and luxury goods is full of opulence, making the chances of oversight even more likely. Therefore, the regulatory authorities seek to ensure proper scrutiny of high-value deals.

Our latest eBook guides Precious Stones and Precious Metal Dealers (PSMDs) on their regulatory obligations when executing designated transactions.

Luxury goods dealers must read this eBook to learn about:

• Expensive product, payment in cash, a series of consecutive transactions or one single transaction? What makes a transaction to be a designated transaction?
• Building credibility with compliance. Why Do PSMDs need to identify designated transactions?
• The Golden Rules of Anti-Money Laundering (AML) Compliance. What are the AML obligations of PSMDs when executing designated transactions?

Luxury knows no compromise, and neither should compliance. Our expert-curated eBook is now available for download. Get your exclusive PDF copy now!