--- title: "Topaz Dealer AML Compliance | HeadStart Docs" description: "AML/CTF compliance program for topaz dealers in Australia. Covers topaz sales over $10,000 under Tranche 2." lang: en-AU json-ld: | [ { "@context": "https://schema.org", "@type": "Organization", "name": "HeadStart Docs", "legalName": "HeadStart Docs Pty Ltd", "url": "https://www.headstartdocs.com.au", "logo": { "@type": "ImageObject", "url": "https://www.headstartdocs.com.au/logo-512.png?v=4", "width": 512, "height": 512 }, "description": "AML/CTF compliance digital products and programs for Australian businesses under Tranche 2 regulations. Free program documents and AML Portal. 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The AML Portal itself is continuously updated to reflect current AUSTRAC requirements and sanctions lists." } }, { "@type": "Question", "name": "What happens after my 12-month AML portal access expires?", "acceptedAnswer": { "@type": "Answer", "text": "Your documentation is yours forever. To continue using the AML Portal (screening tools, compliance calendar, record keeping), you pay $35 per customer CDD. Cancel anytime — no subscription required." } }, { "@type": "Question", "name": "Is HeadStart Docs a law firm?", "acceptedAnswer": { "@type": "Answer", "text": "No. HeadStart Docs is a digital publisher and platform provider. We sell digital compliance products and portal access. We do not provide legal advice. Referrals for legal advice can be made to our related law firm, HeadStart Counsel." } }, { "@type": "Question", "name": "When does AML/CTF Tranche 2 commence in Australia?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations commence on 1 July 2026. 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The $10,000 threshold is a clear legislative boundary." } }, { "@type": "Question", "name": "What AML/CTF documentation do topaz dealers need?", "acceptedAnswer": { "@type": "Answer", "text": "Topaz Dealers need an AML/CTF program including: Customer Identity Verification, Gemstone Certification, Treatment Disclosure. Our digital products provide a headstart on compliance documentation." } }, { "@type": "Question", "name": "When does Tranche 2 commence for topaz dealers?", "acceptedAnswer": { "@type": "Answer", "text": "Tranche 2 AML/CTF obligations for precious metals sectors commence from 1 July 2026. AUSTRAC enrolment opens from 31 March 2026. 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[Privacy Policy](/privacy) Essential OnlyAccept All [Skip to main content](#main-content) [ ![HeadStart Docs](/assets/logo-dark-bg-CUivuKJ8.png)![HeadStart Docs](/assets/logo-light-bg-D5BRMGqf.png) ](/) [Home ](/) Features [Programs ](/programs) Resources Sectors [Log in ](/auth) [Portal](/aml-landing) ![Precious Metals sector](/assets/precious-metals-shop-new-OVG-VQCp.jpg) 1. [](/) - [Programs](/programs) - [Precious Metals](/precious-metals) - Topaz Dealers # Topaz Dealers AML/CTF compliance for Australian topaz dealers selling imperial topaz, blue topaz and other varieties. Covers customer identification for sales over $10,000. [ New to Tranche 2? Read our comprehensive guide ](/tranche-2) ## Who is captured under Tranche 2? Clear threshold applies Topaz dealers who buy or sell topaz where the transaction value is $10,000 or more are captured under Tranche 2. The $10,000 threshold is a clear legislative boundary. ### Available Now: Precious Metals Edition Free program documents A headstart on AML compliance. Program documents tailored to topaz dealers operations, from $249 one-time (or bring your own program). Your lawyer reviews and signs off before you go live. Get Started[View Full Details](/precious-metals) ### A HeadStart on Compliance Digital products to help you build your AML/CTF program, whether or not you are in scope ### Ready-to-Customise Resources Documentation tailored to your sector, ready to customise with your lawyer ### Team Training Staff training materials for your team and compliance officers ## Key AML/CTF Areas for Topaz Dealers Our documentation covers all critical AML/CTF compliance areas specific to your profession. Your lawyer reviews and tailors these to your business before you go live. We include a structured brief so the review is efficient. - **Customer Identity Verification** Due diligence for all transactions of $10,000 or more. - **Gemstone Certification** Verification of gemological certificates. - **Treatment Disclosure** Ensuring proper disclosure of irradiation and coating treatments. - **Imperial Topaz Procedures** Enhanced procedures for high-value imperial topaz. - **Origin Verification** Procedures for verifying topaz provenance. - **Suspicious Matter Reporting** Recognising unusual purchasing patterns. ### What's Included in Your Precious Metals Edition Digital products tailored to topaz dealers operations, ready to customise with your lawyer. - • AML/CTF program framework for topaz dealers - • Risk assessment worksheet (ML/TF/PF risks) - • Customer identification procedures - • Certification verification protocols - • Treatment disclosure checklist - • Imperial topaz procedures - • Origin verification procedures - • Suspicious matter reporting procedures - • Recordkeeping schedules - • Staff Training Register Related Sectors: [TCSP](/tcsp)[Law Practice](/law-practice)[Accounting](/accounting) ### Recommended Reading for Topaz Dealers [ Getting Started AUSTRAC Starter Kit for Precious Product Dealers ](/tranche-2-resources/austrac-starter-kit-jewellers)[ Reporting Threshold Transaction Reports ](/tranche-2-resources/threshold-transaction-reports)[ Due Diligence Beneficial Owner Identification ](/tranche-2-resources/beneficial-owner-identification)[ Overview AML Tranche 2: What Businesses Need to Know ](/tranche-2-resources/understanding-amlctf-tranche-2)[ Planning Key Dates for Tranche 2 Compliance ](/tranche-2-resources/key-dates-tranche-2) ### Free Tools [Implementation Timeline Key dates and milestones for Tranche 2 compliance ](/timeline)[Readiness Test Assess your compliance readiness in 2 minutes ](/risk-calculator)[Sanctions Screening Search Australian sanctions lists and country risk ](/sanctions-search) ### Related Resources [Precious Metals Report](/reports/precious-metals) ### Related Precious Metals Professions [Jewellers ](/precious-metals/jewellers)[Luxury Watch Dealers ](/precious-metals/luxury-watch-dealers)[Gold Dealers ](/precious-metals/gold-dealers)[Silver Dealers ](/precious-metals/silver-dealers) **Disclaimer:** This information is general in nature and does not constitute legal advice. HeadStart Docs™ provides digital products only, not legal services. Always seek advice specific to your circumstances from a qualified legal professional before implementing any AML/CTF program. We do not guarantee the accuracy of this information. 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HeadStart Docs™ is a digital publisher and platform provider. We sell digital compliance products including publications and portal access to our AML Portal; we do not provide legal advice or services. The content on this website and in our products is for general information purposes only, does not consider your individual and business circumstances, and should not be relied on as legal advice. Referrals for legal advice can be made, on request, to HeadStart Counsel, the registered trading name of Astris Law Pty Ltd, a related incorporated legal practice with the same director and beneficial owner as HeadStart Docs. You are free to engage any legal practitioner of your choice.