Skip to main content
Home
Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
PREV
NEXT
Subpart B—Programs
§1027.200 General.
§1027.210 Anti-money laundering programs for dealers in precious metals, precious stones, or jewels.
Cookie settings