Patriot Act

The USA Patriot Act is designed to detect and deter terrorists in the United States as a response to the terrorist attacks of 9/11.

Section 352 of the USA Patriot Act requires that all “financial institutions” which include dealers in precious metals, stones or jewels to establish and maintain an anti-money laundering program.

Noble’s AML program is designed to prevent and deter precious metal transactions that are associated with money laundering and or terrorist financing.   Noble is committed to fully comply with the USA Patriot Act and as Noble Metal Refining customers, we greatly appreciate your assistance on meeting the requirements.

Please fill out the Noble AML sheet and email back to info@noblemetalrefining.com and in the subject put your company name and “AML”.