Regulatory Alerts2003-03-13
Added
Correction to Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
The Department of the Treasury corrects a proposed rule regarding anti-money laundering programs for dealers in precious metals, stones, or jewels. The amendment modifies Section 103.140 by replacing the specific date "May 22, 2003" with a placeholder indicating a date 90 days after the publication of the final regulation in the Federal Register. This correction applies to the text originally published on page 8486 of the February 21, 2003 issue.
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