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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
operations within a number of investment professions, a series of anti money laundering (AML) provisions have been put into place which everyone within the jewelry industry needs to understand. Understanding the Problem Money laundering is any activity aimed at …
https://www.eldwicklaw.com/money-laundering-and-fraud-update-with-jewellers-at-risk/
Jun 10, 2021 · The jewellers were quite clearly serving as a money laundering front for these criminals. The case has attracted some attention in recent months, as the Financial Conduct Authority (FCA) has accused Natwest (who provided the gold dealer with banking services) of breaching anti money laundering regulations when handling a string of cash deposits made between November 2011 and …
https://www.responsiblejewellery.com/wp-content/uploads/Money-Laundering-and-Finance-of-Terrorism-RJC-Guidance-draftv1.pdf
Money laundering and the financing of terrorism can, and do occur in any country in the world. As dealers in high value goods, various parts of the jewellery supply chain may be targeted during the process of laundering money. It is therefore vital that the sector adopts very strict systems to minimize the risk of becoming involved in money laundering or terrorism financing.
https://www.cnbctv18.com/finance/jewellery-industry-now-under-pmla-ambit-documents-mandatory-for-transactions-above-rs-10-lakh-7935541.htm
Jan 08, 2021 · Share video. Share video. The jewellery industry including the transactions of gold, silver, diamonds and other precious stones have been bought under the Prevention of Money Laundering Act (PMLA) ambit, according to a Ministry of Finance order. “In exercise of the powers conferred by Prevention of Money-laundering Act, 2002, the Central Government hereby notifies the dealers in …
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