Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:3_2
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 3 cl 2
Character Range: 99011–99993

2                                                         buying or selling one or more of the following items in the course of carrying on a business, where the purchase involves the transfer of physical currency or virtual assets (or a combination of physical currency and virtual assets) with a total value of not less than $10,000, whether the purchase is made in a single transaction or in several transactions that are linked or appear to be linked:  the buyer or the seller (as the case may be)
                                                          (a) precious metal;
                                                          (b) precious stones;
                                                          (c) precious products;
                                                          (d) any combination of any 2 or more of the items referred to in paragraphs (a) to (c)

Part 3—Professional services

Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006