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DEALER PRECIOUS METALS PRECIOUS STONES [1 record]

Record 1 2025-02-27

English

Subject field(s)
  • Occupation Names (General)
  • Trade
  • Metallurgy - General
  • Gemmology
CONT

For the purposes of the PCMLTFA [Proceeds of Crime (Money Laundering) and Terrorist Financing Act], a dealer in precious metals and precious stones is a person or an entity that buys or sells precious metals, precious stones or jewellery in the course of its business activities.

French

Domaine(s)
  • Désignations des emplois (Généralités)
  • Commerce
  • Métallurgie générale
  • Gemmologie
CONT

Aux fins de la Loi [sur le recyclage des produits de la criminalité et le financement des activités terroristes], un négociant en métaux précieux et pierres précieuses est une personne ou une entité qui, dans le cadre de ses activités commerciales, se livre à l'achat ou à la vente de métaux précieux, pierres précieuses ou bijoux.

Spanish

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