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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 …
https://www.etsy.com/market/usa_patriot_jewelry
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https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
May 03, 2005 · Interim Final Rule - Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels. The Financial Crimes Enforcement Network (“FinCEN”) is issuing these frequently asked questions (“FAQs”) regarding the application of its interim final rule implementing section 352 of the USA PATRIOT ACT and requiring dealers in precious metals, stones or jewels to establish anti …
https://www.cafepress.com/+usa-patriot-act-watches+jewelry
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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://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 .
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.
https://repository.law.miami.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1104&context=umiclr
USA PATRIOT Act of 2001, 107 P.L. 56, 115 Stat. 272 (2001). ... A Panamanian "gold and jewelry merchant who did no business and had no presence or bank account in the United States, but took in millions of drug dollars saying she did not know their source, has pleaded guilty to
https://bsaaml.ffiec.gov/docs/manual/09_RisksAssociatedWithMoneyLaunderingAndTerroristFinancing/25.pdf
USA PATRIOT Act has defined a variety of entities as financial institutions. 277. Common examples of NBFIs include, but are not limited to: • Casinos and card clubs. • Securities and commodities firms (e.g., brokers/dealers, investment advisers, mutual funds, hedge funds, or commodity traders). • Money services businesses (MSB). 278
https://senate.illinois.edu/af0401.asp
The USA Patriot Act introduced one program – US-VISIT –and enacted another – SEVIS. US-VISIT requires that international students and international visitors now submit to an inkless fingerprint at their port of entry to the U.S. SEVIS is a foreign student monitoring program, which requires that the University provide “significant ...
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