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Annex V

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

Precious metals referred to in Article 2(1), point (55):

(b)
(b)Silver
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(c)
(c)Platinium
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(d)
(d)Iridium
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(e)
(e)Osmium
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(f)
(f)Palladium
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(g)
(g)Rhodium
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(h)
(h)Rhutenium.
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Precious stones referred to in Article 2(1), point (55):

(a)
(a)Diamond
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(c)
(c)Sapphire
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(d)
(d)Emerald.
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