2.1.2.2 Products, Services, and Delivery Channels

يسري تنفيذه من تاريخ 16/6/2021

Products, services, and delivery channels that facilitate the rapid, efficient, anonymous movement of value on a large scale will be more attractive to illicit actors and may put a DPMS at a higher risk of abuse. Such products, services, and delivery channels may include:

	•	Products (such as bullion and uncut stones) that are particularly hard to trace, retain or even increase in value despite being transformed into new forms (melted down, re-cut, etc.), and offer high value by weight.
	•	Services, such as metal accounts, that allow customers to rapidly purchase and sell precious metals or stones.
	•	Delivery channels that allow transactions to be carried out quickly and anonymously, such as accepting cash or virtual assets and conducting transactions online or through intermediaries.