Editor’s NoteThe Finance Ministry has confirmed that 28 cryptocurrency exchanges are now registered with India’s Financial Intelligence Unit, with…
Editor’s NoteThis article reports on the official announcement by Myanmar’s Trade Department regarding the reorganization of its One-Stop Service…
Editor’s NoteHong Kong Customs will promote its new regulatory regime for precious metals and stones dealers at this week’s jewellery fair, offering…
Editor’s NoteThis article highlights the UAE’s proactive steps to strengthen its gold and precious stones sector. By educating traders on compliance…
Editor’s NoteThis article highlights a significant compliance gap in Sinaloa’s real estate sector, where only 250 of 800 companies have appointed the…
Editor’s NoteThe UAE will mandate OECD-aligned audits for all gold refineries starting February 2022 to ensure responsible sourcing. Mandatory Audits…
Editor’s NoteThis article highlights the launch of JewelPAC, a new online program by the JVC and Jewelers Mutual Group designed to streamline AML…
Editor’s NoteThis article discusses the prevalence of treatments in the lab-grown diamond industry and the ongoing debate about whether such…
Editor’s NoteThis article is the first in a series examining the substantial financial impact of Anti-Money Laundering (AML) regulations on U.S….
Editor’s NoteThis article highlights the enhanced due diligence requirements for high-value cash transactions, particularly concerning Politically…