Professionals in the precious metals sector, especially jewellers, must comply with the regulations in force concerning the police book.
It must be presented, on request, to the customs service, and failure or error in keeping this register may result in legal sanctions. The purpose of this register is to ensure the traceability of precious metals, in order to prevent illegal activities.
Do you have questions about the requirements, obligations and practical aspects of this regulatory document ?
You’ll find all the answers here.
Click here for the circular dated July 22, 2010.
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