Legal Update
With the Interim Final Rule Section
352 for USA Patriot Act dealers of precious metals, stones
or jewels are required to establish Anti-Money Laundering
programs by 2006.
To
learn more:
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Information
for Precious Metals and Gem Dealers
Regarding OFAC
Businesses involved in the selling of precious
metals and gems can easily make themselves targets for individuals
and businesses engaging in illegal activities.
Some of these risks are associated with crimes such as money laundering,
terrorism, identity theft and fraud. Don't make yourself a target
for these risks in your business.
Product
Info
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