本页 8 部法律
31 CFR § 1027.100 Definitions (dealers in precious metals, precious stones, or jewels)
条例 · 31 CFR 1027.100 · FinCEN
31 CFR Part 1027 — Rules for Dealers in Precious Metals, Precious Stones, or Jewels
条例 · 31 CFR Part 1027 · FinCEN
CBP New York ruling N351466 — The tariff classification of cast gold bars from Switzerland
指引 · N351466; CLA-2-71:OT:RR:NC:N1:128 · U.S. Customs and Border Protection, National Commodity Specialist Division
OFAC Determination Pursuant to Section 1(a)(i)(A) of Executive Order 14068 — Prohibitions Related to Imports of Gold of Russian Federation Origin (as Amended)
命令 · — (listed on the OFAC programme page as published at 87 FR 56590) · Director, Office of Foreign Assets Control (Bradley T. Smith)
Management and Use of Water in Mining (Alaska Statutes: Title 46 Water, Air, Energy, and Environmental Conservation; Chapter 16)
法令 · 颁布于 0000 · Alaska
Gold & Silver Excise Tax Return (Form EXC-F029) with instructions
form · EXC-F029, V2026.1 · Nevada Department of Taxation
Instruction for Gold & Silver Excise Tax (GSET)
form · GSET instructions, V2023.1 · Nevada Department of Taxation
Africa Gold Advisory — Risks and Considerations for Businesses and Individuals with Exposure to Entities Responsible for Illicit Gold Trade
指引 · — · U.S. Departments of State, the Treasury, Commerce, Homeland Security, Labor, and USAID