AML Compliance Built for the Precious Metals Industry.
FinCEN requires dealers in precious metals and stones to maintain a full AML compliance program. CCG ensures your business meets every obligation — and stays protected.
Under the Bank Secrecy Act, dealers in precious metals and stones are covered persons required to implement a written AML program, file Form 8300 for qualifying cash transactions, and conduct ongoing due diligence. While SAR filing is voluntary, it is strongly recommended best practice.
FinCEN's 2026 proposed rulemaking would significantly expand AML obligations for precious metals dealers — including stricter customer due diligence requirements and enhanced recordkeeping. Now is the time to ensure your program is built on a solid foundation.
Learn What's Changing →Compliance Services Designed for Precious Metals Dealers
Every service is built around the specific AML obligations facing dealers in precious metals and stones.
Why Precious Metals Dealers Choose CCG
Specialized expertise, practical programs, and a track record in the sector.
Who We Serve
Is Your AML Program Examination-Ready?
Schedule a free consultation to find out where your program stands and what it needs.