Item 20: A person who carries on the business of dealing in high-value goods in respect of any transaction where such a business receives payment in any form to the value of R100 000 or more, whether the payment is made in a single operation or in more than one operation that appears to be linked, where “high-value goods” means any item that is valued in that business at R100 000 or more.

Public compliance communication

• PCC 58
• PCC 53 – RMCPs

Other material

• Sector risk assessment – Dealers in precious metals and stones
• Directive 7
• Reference guide