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AML Programs for Dealers in Precious Metals

Federal rules for dealers in precious metals require written AML programs and, in practice, entail keeping identity and transaction records for business dealers

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Jan 21, 2026

What documentation should Washington buyers and sellers keep for private precious-metals sales?

, treats sales of precious metal bullion and monetized bullion as taxable retail sales subject to retail sales tax and the , which changes the core paperwork buyers and sellers must keep to prove tax ...