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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://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://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://www.jewelersmutual.com/clarity-blog/what-to-know-about-anti-money-laundering-certification-jewelers
Apr 03, 2018 · FinCen defines jewelry "dealers" and "retailers" differently and compliance to Anti-Money Laundering laws is based how jewelers conduct their business. "Dealers" are defined as those who purchased covered goods in an amount exceeding $50,000 during the prior calendar or tax year and received more than $50,000 in gross proceeds from the sale of ...Estimated Reading Time: 5 mins
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: Policies, procedures and internal controls, based on the …
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