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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 …
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
May 03, 2005 · 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-money laundering programs.
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.Estimated Reading Time: 3 mins
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.Estimated Reading Time: 5 mins
https://www.jckonline.com/magazine-article/jvc-most-small-jewelers-exempt-from-patriot-act/
Sep 01, 2005 · 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://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://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://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
The passage of the Patriot Act in 2001 amended this earlier law to expand the range of businesses required to put in-place AML compliance programs, with the goal of making it even more di cult for terrorist and criminal organizations to operate within the United States. And since jewelry manufacturers and retailers regularly work with large amounts money used for investment purposes, their operations were included within the act's …
https://info.jewelersmutual.com/hubfs/elevate/downloads/jewelpac-faq.pdf
jewelry must comply with the anti-money laundering regulations. These regulations are codified in the U.S. Code at 31 CFR Chapter X § 1027, and they come from two different laws: the Bank Secrecy Act (passed by Congress and signed into law in 1970) and the USA PATRIOT Act (passed by Congress and signed into law in 2001.)
http://www.transguardian.com/ClientServices/PAC/default.aspx
JewelPAC Home Did you know most jewelers are required to comply with Anti-Money Laundering (AML) laws under the USA PATRIOT Act? Due to the shift in how business gets done, it’s a good idea to review your current program or determine if you need one. The JewelPAC ® Program Makes It Easy
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