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https://www.thediamondloupe.com/articles/2017-10-10/india%E2%80%99s-jewelers-exempted-money-laundering-act-shares-rise
Jewelry. 10/10/2017 10:17. India's jewelry sector can breathe a little easier after Friday's announcement of the removal of gems and jewelry from the scope of the Prevention of Money Laundering Act, writes The Hindu Business Line. The sector has been hit hard by the dual impact of demonetisation and the Goods and Sales Tax (GST). Following the move, jewelers no longer need to verify the identity of …
https://www.bloomberg.com/news/articles/2017-10-09/jewelers-rally-on-indian-rule-reversal-as-peak-gold-season-looms
Oct 09, 2017 · Jewelers were included in the Prevention of Money-Laundering Act in August, increasing compliance requirements. Buyers have been shying away from making purchases as they had to provide their...
https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-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. “This isn’t optional,” she warned her audience. “You can’t not comply.
https://blog.ipleaders.in/money-laundering-prevention/
Oct 17, 2017 · The Prevention of Money Laundering Act, 2002 or the PMLA is an Act of the Parliament of India enacted to prevent money-laundering and to provide for confiscation of property derived from money-laundering. The PMLA and the Rules notified there under came into force with effect from July 1, 2005.Author: Anubhav Pandey
https://www.jewelersmutual.com/clarity-blog/anti-money-laundering
Apr 03, 2018 · It's not just because there's more of it to manage, but jewelers specifically need to be cognizant of Anti-Money Laundering (AML) laws. Complying with these laws can be tricky for jewelers, but one thing is for sure: if you don't, you could face serious …
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