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In Response To:
Thread Starter: ColoradoAML
Title: Re: AML Programs for Jewlery Shops???

It's my understanding that his interim rule should be considered to be a final rule, with the exception that dealers who deal only in silver are not required to implement an AML program.

There is some clarification of the definition of precious metal dealers here: https://www.fincen.gov/resources/st...money-laundering-programs-dealers-silver and https://www.fincen.gov/resources/st...ition-precious-metals-interim-final-rule