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https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
included the jewelry industry in its listing of enterprises subject to provisions under the AML compliance program. Which Jewelers Must Comply? In attempting to determine where your company sits in relation to the AML compliance provisions, it is essential to be clear on who exactly is included, and subject to its provisions.
https://www.fincen.gov/news/news-releases/dealers-precious-metals-stones-or-jewels-required-establish-anti-money-0
Jun 03, 2005 · Immediate Release June 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/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://jvclegal.org/services/aml-services/
Together with Jewelers Mutual Group, we’re offering the JewelPAC® program to help set up a compliant Anti-Money Laundering (AML) program in your business. The JewelPAC® program automatically creates required customized documents and features employee education and training.Estimated Reading Time: 2 mins
https://www.alston.com/-/media/files/insights/publications/2005/07/ifinancial-services-advisoryi-new-treasury-regulat/files/05247--jewlery-aml-programs/fileattachment/05247--jewlery-aml-programs.pdf
Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels, 70 Fed. Reg. 33,702 (issued June 9, 2005). Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels, 68 Fed. Reg. 8,481 (proposed Feb. 21, 2003).File Size: 246KB
http://jrginc.com/AML/aml.html
Jewelers Refining Group is compliant with this legal requirement. Because you may also be a dealer in precious metals, subject to the same federal law, we are asking that, you certify either that you are in compliance, or are not subject to this requirement. The essence of an AML Program is that we must know our customers – who you are and ...
https://www.law.cornell.edu/cfr/text/31/1027.210
(a) Anti-money laundering program requirement. (1) Each dealer shall develop and implement a written anti-money laundering program reasonably designed to prevent the dealer from being used to facilitate money laundering and the financing of terrorist activities through the purchase and sale of covered goods.The program must be approved by senior management.
https://www.nationaljeweler.com/articles/4848-jvc-jewelers-mutual-introduce-online-aml-program
Jun 25, 2020 · The act requires the creation of a comprehensive AML program by jewelers who buy and sell $50,000 or more per year in precious metals, precious stones or jewelry for which 50 percent of the value is derived from precious stones or metals. The program must include: appointing a compliance officer, conducting a risk assessment, writing a program ...
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