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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 ...
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.Author: JCK Magazine
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
May 03, 2005 · The Act further directs the Secretary of the Treasury to prescribe through regulation minimum standards for such programs. 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.
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://ucc4jewelers.com/patriot-act-compliance/
The Patriot Act requires all such Defined Dealers in the jewelry industry to have a comprehensive plan, with ongoing, continuing education, personnel training, regular, periodic review and updating of customer and supplier files and compliance with Federal reporting requirements. (To be continued.) My Email Address: [email protected].
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://www.jckonline.com/magazine-article/jvc-most-small-jewelers-exempt-from-patriot-act/
Sep 01, 2005 · JVC: Most Small Jewelers Exempt From Patriot Act. 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 ...Author: Rob Bates
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