Consideration of certain transactions involving precious metals for purposes of identifying primary money laundering concerns

Section 5318A(c)(2) of title 31, United States Code, is amended— (1) in subparagraph (A)— (A) by redesignating clauses (iii) through (vii) as clauses (iv) through (viii), respectively; and (B) by inserting after clause (ii) the following: (iii) the extent to which the jurisdiction or financial institutions operating in that jurisdiction facilitate transactions involving the mining, sale, or trade of precious metals subject to any sanctions imposed by the United States;; and (2) in subparagraph (B)— (A) by redesignating clauses (ii) and (iii) as clauses (iii) and (iv), respectively; and (B) by inserting after clause (i) the following: (ii) the extent to which such financial institutions are used to facilitate transactions involving the mining, sale, or trade of precious metals and are subject to any sanctions imposed by the United States;.

Section 5318A(c)(2) of title 31, United States Code, is amended— (1) in subparagraph (A)— (A) by redesignating clauses (iii) through (vii) as clauses (iv) through (viii), respectively; and (B) by inserting after clause (ii) the following: (iii) the extent to which the jurisdiction or financial institutions operating in that jurisdiction facilitate transactions involving the mining, sale, or trade of precious metals subject to any sanctions imposed by the United States;; and (2) in subparagraph (B)— (A) by redesignating clauses (ii) and (iii) as clauses (iii) and (iv), respectively; and (B) by inserting after clause (i) the following: (ii) the extent to which such financial institutions are used to facilitate transactions involving the mining, sale, or trade of precious metals and are subject to any sanctions imposed by the United States;.