Jeweller starter kit: only if you are in that sector

People search “jeweller AML program starter kit” when a suburban agency downloads the jeweller starter kit because it was the first kit in the search results. Checked against AUSTRAC’s program starter kits on 4 October 2026. This is general information, not legal advice. This page does not reproduce that guidance. Which kit is which is the starter kits summary. What you still change after you pick the right kit is customising the starter kit. The sector map is /tranche-2.

The kit follows the sector

The jeweller AML program starter kit is a sector file. It assumes a dealer’s customers, a dealer’s products, and a dealer’s designated services. A suburban agency that opens it because the download was easy will approve language about stock and cash sales it does not have, and it will miss the real estate services it does have. The first question is not which PDF loaded fastest; it is which sector you are in.

AUSTRAC publishes starter kits by sector. This page does not reproduce the jeweller kit and does not paste its examples. If you are a jeweller, use that kit and customise it. If you are not, close it; the summary page is where the kits are distinguished; customising comes after you have the right one.

• Check the sector first. Jeweller kit for a jeweller. Agency kit for an agency. Legal kit for a firm. They are not interchangeable drafts.
• Do not approve foreign examples. Examples about precious metals will not describe a conveyance or a tax engagement.
• Customise after the right download. The right kit is still a starting point. An untouched file is not your program.
• One firm, one primary kit. A side business in another sector is a separate question. It is not a reason for the law firm to live in the dealer kit.

Who should open that file

Where this page stops

This page is the sector gate. It is not the jeweller compliance guide. That guide is AML for jewellers.

What the client pays

On FreeAML the firm suite is A$0. The firm emails the client a link. Verification is client-pays. On the public list a personal KYC check is A$20 and a company or trust KYB check is A$40. Use KYB when the customer is a company or a trust. A starter kit is not included as a document in the firm suite, and downloading one is not a customer check. Confirm the live amounts on FreeAML pricing. FreeAML does not choose the jeweller kit for a firm outside that sector.

Frequently Asked Questions