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https://www.business-standard.com/article/current-affairs/jewellery-retailers-await-kyc-guidelines-113031300442_1.html
Mar 13, 2013 · Read more about Jewellery retailers await KYC guidelines on Business Standard. Jewellery retails are awaiting a guideline from the government to implement the provisions of the recently amended Prevention of Money Laundering Act
https://www.business-standard.com/article/companies/jewellery-retailers-await-guidelines-on-kyc-113031300455_1.html
Mar 13, 2013 · Read more about Jewellery retailers await guidelines on KYC on Business Standard. Say the Rs 50,000 benchmark is just impractical which jewellers oppose
http://www.fiumauritius.org/English/Seminars/Documents/Guidelines%20for%20Jewellery%20Sector%20May%202020.pdf
1.6 Compliance with Guidelines and Enforcement As the AML/CFT regulator for the jewellery sector, the FIU is mandated to ensure compliance by the latter with the FIAMLA, the UN Sanctions Act, and any regulations and guidelines issued under these Acts. Following legal amendments made in May 2019, FIU has been further empowered, and
https://www.irs.gov/businesses/international-businesses/list-of-approved-kyc-rules
Jun 24, 2021 · A QI applicant that is a bank or a broker should verify that the know-your-customer rules that have been submitted cover all the rules applicable to that applicant. For more information, you may contact KYC Coordinator, Ernest Leonardini, QI Compliance Specialist, QI Program, 290 Broadway, New York, New York, 10007, phone: 212-436-1907, fax ...
https://www.responsiblejewellery.com/wp-content/uploads/Money-Laundering-and-Finance-of-Terrorism-RJC-Guidance-draftv1.pdf
STANDARD GUIDANCE (COP 10) Money Laundering and Finance of Terrorism A. Definitions and applicability Beneficial owner is the natural person(s) who ultimately owns or controls a customer and/or the person on whose behalf a transaction is being conducted.
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