Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…
Editor’s NoteThis article details a significant compliance penalty levied against a major Canadian jeweller, highlighting the serious financial…
Editor’s NoteChina’s financial regulators have proposed new draft measures to strengthen customer due diligence and record-keeping requirements for…
Editor’s NoteThe UAE has temporarily suspended Emirates Gold DMCC, a major Dubai-based refinery, from its responsible sourcing certification scheme….
Editor’s NoteThis article highlights the UAE’s proactive steps to strengthen its gold and precious stones sector. By educating traders on compliance…