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http://www.jewelersresource.com/public/147.cfm?sd=15
Patriot Act Now In Force. After four years of tinkering, the US government has finalized the rules applicable to the jewelry trade under the Patriot Act. Virtually all of the rules were already known to the trade. At a meeting held at the New York Diamond Dealers Club, Jewelers Vigilance committee president and general counsel Cecilia Gardner and IRS Enforcement Officer Alex Basden detailed the process by which members of the trade …
https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
Jun 03, 2005 · Section 352 of the revised Patriot Act is designed get the help of U.S. financial institutions—including “dealers in precious metals, stones and jewels”—in detecting and preventing funding of terrorism and criminal activities through money laundering.Estimated Reading Time: 3 mins
https://ucc4jewelers.com/patriot-act-compliance/
The Patriot Act requires all such Defined Dealers in the jewelry industry to have a comprehensive plan, with ongoing, continuing education, personnel training, regular, periodic review and updating of customer and supplier files and compliance with Federal reporting requirements. (To be continued.) My Email Address: [email protected]
http://www.idexonline.com/FullArticle?Id=21790
The US Patriot Act, a law set to help combat terrorist activities following the 9/11 terrorist attacks, is evolving into a wide scope and deep reaching anti-money laundering law that effects, among other, the diamond and jewelry industry. Final Patriot Act rulings are scheduled to be published by the US Treasury Department by the end of the year, after which there will be a period of three to six months for …
https://www.jckonline.com/magazine-article/jvc-most-small-jewelers-exempt-from-patriot-act/
Sep 01, 2005 · September 1, 2005 by Rob Bates. The U.S. Treasury Department issued its PATRIOT Act anti-money-laundering rules for the jewelry industry—and most smaller retail jewelers will be exempt from its obligations, the Jewelers Vigilance Committee has announced. The final rules still require dealers and covered retailers to set up compliance programs within six months.Author: Rob Bates
https://orchid.ganoksin.com/t/patriot-act-for-jewelers/21152
Dec 04, 2003 · of the Patriot Act is to prevent money-laundering schemes from helping terrorists, and as purveyors of small, valuable, portable anonymous objects, jewelers are …
https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
The passage of the Patriot Act in 2001 amended this earlier law to expand the range of businesses required to put in-place AML compliance programs, with the goal of making it even more di cult for terrorist and criminal organizations to operate within the United States. And since jewelry manufacturers and retailers regularly work with large amounts money used for investment purposes, their operations …
https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act
USA PATRIOT Act. The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include: To strengthen U.S. measures to prevent, detect and prosecute international money laundering and financing of terrorism;
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