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: | |
| 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 |
