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https://www.jewelersmutual.com/clarity-blog/anti-money-laundering
Apr 03, 2018 · There are a lot of things you need to focus on to grow sales and keep your jewelry business successful. More money can bring about more problems, though. It's not just because …
https://www.brecorder.com/news/40018986
Sep 15, 2020 · Baqir informs PM about housing loan disbursements Realtors and jewellers: FBR to act as 'regulator' to check money laundering Modi sent condolence letter to NawazAuthor: Sohail Sarfraz
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Mar 21, 2011 · Generally speaking, a jewelry business is subject to the Anti-Money Laundering Program requirement if two conditions are present (i) the business buys more than $50,000 of precious metals, jewels...Author: Josh Ungerman
https://m.economictimes.com/industry/cons-products/fashion-/-cosmetics-/-jewellery/pmla-extension-worries-jewellers/articleshow/60833746.cms
Sep 25, 2017 · But the jewellery industry has a bigger problem on hand. Extension of provisions of the Prevention of Money Laundering Act, 2002, ( PMLA) to jewellery purchases could potentially crimp legitimate sales because of stringent KYC provisions, say organised jewellers and a leading industry association…
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