FinCen has issued a proposed rule to prescribe minimum standards applicable to dealers in precious metals, stones, or jewels pursuant to the provisions in the USA PATRIOT Act, which requires financial institutions to establish anti-money laundering programs.
Le FinCEN a présenté une proposition de règle instituant des normes minimales applicables aux courtiers en métaux précieux, gemmes ou joyaux, en application des dispositions du USA PATRIOT Act, qui impose aux institutions financières d'avoir des programmes antiblanchiment.