USA: 'Geldwäschemassnahmen' für Edelmetallhändler - nat. wg. 'Terrorismus'

verfasst von kingsolomon, 19.02.2003, 18:51

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also Leute besorgt auch Gold, solange es noch geht.


DJ US Tsy: Anti-Money Laundering Steps For Metals Dealers
02/19/2003
Dow Jones News Services
(Copyright © 2003 Dow Jones & Company, Inc.)
WASHINGTON (Dow Jones)--Metals and jewelry dealers that do more than $50,000 worth of business per year would need to set up an anti-money laundering strategy, under a new proposed rule released Wednesday by the U.S. Treasury.
The proposed rule covers precious metals dealers and refiners, jewelry manufacturers, loose gemstone merchants and retail stores that also act as a dealer in such items. Retail-only stores aren't covered by the rule, nor are dealers that buy or sell less than the $50,000 threshold.
The proposal is part of a series of regulations connected with the Patriot Act, counterterrorism legislation passed shortly after the Sept. 11, 2001, terrorist attacks. Businesses covered in the legislation are required to develop a strategy to prevent money laundering and curtail terrorist financing.
Comments are due 60 days after the rule is published in the Federal Register; Treasury said it expects the rule to be published next week.
-By Rebecca Christie; Dow Jones Newswires; 202 862 9249; rebecca.christie@dowjones.com

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gesamter Thread:

• USA: 'Geldwäschemassnahmen' für Edelmetallhändler - nat. wg. 'Terrorismus' - kingsolomon, 19.02.2003, 18:51
  • Denke für den Tipp! (owT) - D- Reymann, 19.02.2003, 19:54
    • Re: Danke für den Tipp! - D- Reymann, 19.02.2003, 20:15