Patriot Act
Final regulations signed June 3, 2005

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Interim Final Rule - Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels - (6/3/05)

Frequently Asked Questions - Interim Final Rule: Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels - (6/3/05)

News Release - Dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Programs - (6/3/05)