Finanse publiczne · 11/09/2018

FinCEN Requests Comments on Renewal of Anti-Money Laundering Programs for Precious Metals, Stones, or Jewels

The Financial Crimes Enforcement Network (FinCEN) is seeking public comment on a proposed renewal of existing regulations requiring precious metals, stones, or jewels dealers to develop and implement anti-money laundering programs, without any changes to these programs, in order to prevent money laundering and terrorist financing.

Source: Federal Register — Department of the TreasuryOpen original release →

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