Rule · FINCEN · 13 Mar 2003

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.

US FederalFinancial Crimes Enforcement Network

Similar documents from other regulators

More like this from FINCEN

FINCEN published 7 documents in the last 30 days. We email you each new one the day it's published.

Source: Financial Crimes Enforcement Network — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added · updated