FinCEN Issues Guidance for Dealers, Including Certain Retailers, of Precious Metals, Precious Stones, or Jewels, on Conducting a Risk Assessment of Their Foreign Suppliers (03/10/2008) HTML | PDF
Guidance (Frequently Asked Questions) - Interim Final Rule on Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels (06/03/2005) HTML | PDF