Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Dealers in Precious Metals, Precious Stones, or Jewels
  7. Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
  8. Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

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§ 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.

(b) [Reserved]


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