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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  6. PART 1027—RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
  7. Subpart E—Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

31 CFR Part 1027 - Subpart E - Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

  • CFR
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  1. § 1027.500 General.
  2. § 1027.520 Special information sharing procedures to deter money laundering and terrorist activity for dealers in precious metals, precious stones, or jewels.
  3. § 1027.530 [Reserved]
  4. § 1027.540 Voluntary information sharing among financial institutions.

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