【Vietnam】Gold Market for Jewelry-Making Faces Major Policy Changes
Editor’s NoteThis article discusses a proposal to deregulate the gold jewelry manufacturing sector in Vietnam. Experts caution that while such a move…
Business Regulation
【China】Gold Trade-in Standards Released: ‘Full Monitoring + Customer Presence’ System Mandatory for Gold Inspection
Editor’s NoteThe recent release of the “Specification for Gold Trade-in Business Services” marks a significant step toward standardizing and…
【Mexico】Anti-Money Laundering Law Could Affect Micro, Small, and Medium-Sized Enterprises: Coparmex
Editor’s NoteThis article highlights concerns from Mexico’s business sector that proposed anti-money laundering regulations, while well-intentioned,…
【Sinaloa, Mex】Real Estate Companies Urged to Comply with Anti-Money Laundering Law
Editor’s NoteThis article highlights a significant compliance gap in Sinaloa’s real estate sector, where only 250 of 800 companies have appointed the…