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http://www.jewelersresource.com/public/147.cfm?sd=15
Compliance with the requirements of the Patriot Act follows five basic steps: 1. You must appoint a compliance officer. This person must be an employee of the business. If you are a one-person business, you are, by default, the ... 2. You must perform a risk assessment. Is your business vulnerable ...
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
May 03, 2005 · A dealer in jewels, precious metals, or precious stones is defined as a “financial institution” under the Bank Secrecy Act, and this regulation fulfills that mandate of the USA PATRIOT Act. 2. Why is this being issued as an “Interim Final” rule?
https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
Jun 03, 2005 · Jewelers ‘must’ comply with Patriot Act’s AML provisions, says JVC. June 3, 2005 by JCK Magazine. Jewelers’ requirements for complying with the anti-money-laundering regulations of the revised Patriot Act were outlined by Ulla Wolff, assistant general counsel of the Jewelers Vigilance Committee, during a seminar on Thursday.Estimated Reading Time: 3 mins
https://www.jewelersmutual.com/clarity-blog/what-to-know-about-anti-money-laundering-certification-jewelers
Apr 03, 2018 · Amendments made by the USA PATRIOT Act in 2001 includes jewelers as part of the "financial system" because of the enormous value gems, jewelry, and precious metals carry. Given the possibility that dirty money from illegal activities could be converted to clean money through trading jewelry, there are no signs that these laws will be rolled back .Estimated Reading Time: 5 mins
https://orchid.ganoksin.com/t/patriot-act-for-jewelers/21152
Dec 04, 2003 · Patriot Act and its implications for the jewelry industry. MJSA is also offering a seminar at Expo New York on the topic, in conjunction with Cecelia Gardener of JVC. For more on the Patriot Act and its impact on jewelers, visit MJSA’s Website www.mjsainc.com, and look under “Government Affairs”, then "MJSA Legislative Activities." Suzanne
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 were included within the act's …
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