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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
Since funds of this type have been identi ed as part of seemingly legitimate commercial 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.
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.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:
https://jvclegal.org/services/
Jewelry Industry Services including AML and Mediation Services - JVC. We’re here to help —. JVC offers a range of services to assist companies in the jewelry industry. AML Services. JVC will come to your business and design and implement a customized AML program. This program will satisfy any bank inquiry, PayPal requirement, or business ...Estimated Reading Time: 40 secs
https://jvclegal.org/services/aml-services/
This program will satisfy any bank inquiry, PayPal requirement, or business partner request. JVC will provide training for the Compliance Officer of the company and ensure that your business has all the tools it needs for AML compliance. This service can take anywhere from 2-5 hours, depending on the size of the company. Contact Us.Estimated Reading Time: 2 mins
Mar 15, 2020 · Almost all jewelry businesses in the United States must comply with Anti-Money Laundering laws and regulations from the PATRIOT Act and the Bank Secrecy Act. JVC offers a written guide to help you create and implement a comprehensive anti-money laundering program.
https://southernjewelrynews.com/latest-news/whats-new/jewelers-mutual-group-jvc-introduce-anti-money-laundering-program/
Jun 24, 2020 · Online program makes it easy to stay compliant (NEENAH, Wis.) - Two industry leaders have teamed up to offer JewelPAC™, a program that keeps jewelers compliant with Anti-Money Laundering (AML) laws under the USA PATRIOT Act.
https://www.jckonline.com/editorial-article/possible-know-jewelry-comes-from/
Aug 16, 2019 · Having an anti-money-laundering (AML) program in and testing it every year will answer a lot of the actual relevant concerns around sourcing and who you are doing business with. [ Editor’s note : Under the Patriot Act, any diamond and gem wholesaler who buys more than $50,000 in product a year is required to have an anti-money-laundering program.
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Mar 21, 2011 · Generally speaking, a jewelry business is subject to the Anti-Money Laundering Program requirement if two conditions are present (i) the business buys more than $50,000 of …
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