Searching for Patriot Act Compliance Jewelers information? Follow the links below to find all the information you need and more.
http://www.jewelersresource.com/public/147.cfm?sd=15
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.
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.
http://dhfco.com/uploads/Patriot%20Act%20Info%20Sheet.pdf
The USA PATRIOT Act (Uniting and Strengthening of American by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) was signed into law on October 26, 2001. Section 352 of the act directly requires that “dealers” in precious metals, stones, or jewels” implement a written AML program.File Size: 8KB
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
https://www.jckonline.com/editorial-article/jewelers-mutual-jvc-aml-program/
The new program is designed to be “sort of the TurboTax of Patriot Act compliance,” says Tina Olm, Jewelers Mutual Group’s director of enterprise business development. “It …
https://jvclegal.org/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.
https://instoremag.com/jewelers-mutual-and-jewelers-vigilance-committee-introduce-new-anti-money-laundering-program/
Jun 24, 2020 · INSTORE Staff (PRESS RELEASE) NEW YORK — Two industry leaders have teamed up to offer JewelPAC, a program that keeps jewelers compliant with the USA PATRIOT Act’s anti-money laundering (AML) requirements. The Jewelers Mutual Group will host the fully online program consisting of content curated by Jewelers Vigilance Committee (JVC).
https://www.fincen.gov/resources/statutes-regulations/guidance/frequently-asked-questions-0
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 …
https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act
The official title of the USA PATRIOT Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001." To view this law in its entirety, click on the USA PATRIOT Act link below. USA PATRIOT Act
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