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https://www.jckonline.com/editorial-article/jewelers-must-comply-with-patriot-acts-aml-provisions-says-jvc/
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.
https://www.jckonline.com/magazine-article/jvc-most-small-jewelers-exempt-from-patriot-act/
Oct 02, 2020 · 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 and covered retailers to set up compliance programs within six months.
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. At a meeting held at the New York Diamond Dealers Club, Jewelers Vigilance committee president and general counsel Cecilia Gardner and IRS Enforcement Officer Alex Basden detailed the process by which members of the …
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. The interim final rules came into effect January 1, 2006.File Size: 8KB
http://www.transguardian.com/ClientServices/PAC/default.aspx
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.britannica.com/topic/USA-PATRIOT-Act
Dec 31, 2005 · USA PATRIOT Act, also called PATRIOT Act, in full Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, U.S. legislation, passed by Congress in response to the September 11, 2001, terrorist attacks and signed into law by Pres. George W. Bush in October 2001, that significantly expanded the search and …
https://www.history.com/topics/21st-century/patriot-act
Jun 02, 2015 · The Patriot Act is a more than 300-page document passed by the U.S. Congress with bipartisan support and signed into law by President George W. …
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