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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
included the jewelry industry in its listing of enterprises subject to provisions under the AML compliance program. Which Jewelers Must Comply? In attempting to determine where your company sits in relation to the AML compliance provisions, it is essential to be clear on who exactly is …
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
Jun 03, 2005 · Under an interim final rule announced today by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. At a minimum, dealers must establish an anti-money laundering program that comprises the following four elements:
https://jvclegal.org/about-aml/
About AML. Almost all jewelry businesses in the United States must comply with Anti-Money Laundering laws and regulations. This includes foreign-based businesses who have a presence in the US. This set of laws is sometimes referred to as “AML”, “PATRIOT Act”, or “KYC/Know Your Customer” rules. If you qualify as a dealer (you buy and ...Estimated Reading Time: 9 mins
https://jvclegal.org/services/aml-services/
Together with Jewelers Mutual Group, we’re offering the JewelPAC® program to help set up a compliant Anti-Money Laundering (AML) program in your business. The JewelPAC® program automatically creates required customized documents and features employee education and training.Estimated Reading Time: 2 mins
https://www.jewelersmutual.com/clarity-blog/what-to-know-about-anti-money-laundering-certification-jewelers
Apr 03, 2018 · In addition to offering exclusive discounts and insurance options for jewelers who ship their goods, JM Shipping Solution has an affordable AML program creator to …Estimated Reading Time: 5 mins
https://www.alston.com/-/media/files/insights/publications/2005/07/ifinancial-services-advisoryi-new-treasury-regulat/files/05247--jewlery-aml-programs/fileattachment/05247--jewlery-aml-programs.pdf
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels, 70 Fed. Reg. 33,702 (issued June 9, 2005). Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels, 68 Fed. Reg. 8,481 (proposed Feb. 21, 2003).File Size: 246KB
http://jrginc.com/AML/aml.html
The essence of an AML Program is that we must know our customers – who you are and what you do. Knowing whom you are means ensuring that we have your legal name and that we are reasonably sure that you are the person that you say you are. If you are an …
https://www.jckonline.com/editorial-article/jewelers-mutual-jvc-aml-program/
By Rob Bates · Jul 06, 2020 · 2 mins to read
https://www.jewelersmutual.com/newsroom/jewelers-mutual-group-and-jewelers-vigilance-committee-introduce-anti-money-laundering
Jun 23, 2020 · Two industry leaders have teamed up to offer JewelPAC™, a program that keeps jewelers compliant with Anti-Money Laundering (AML) laws under the USA PATRIOT Act. Jewelers Mutual Group will host the fully online program featuring content curated by Jewelers …Author: Jessica Vandenhouten
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
By Josh Ungerman · Mar 20, 2011 · 4 mins to read
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