Which practices are dealers in antiques, precious metals, precious stones, jewelry, and art advised to follow to reduce the element of money laundering risk? Choose 3 answers

Which practices are dealers in antiques, precious metals, precious stones, jewelry, and art advised to follow to reduce the element of money laundering risk? Choose 3 answers
A . Insist on all vendors signing a declaration that the item placed by them for sale was not stolen or acquired through illegitimate means
B. Verify the identities of all new vendors and customers and conduct due diligence on them
C. Avoid accepting cash payment from the buyers
D. Insist all vendors submit an appropriate license issued by enforcement agencies
authorizing the sale

Answer: A,B,C