31 CFR § (ID316111552) - § 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
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§ 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
(a) Refer to § 1010.520 of this chapter.
(b) [Reserved]