【China】Starting August 1, Cash Purchases of Gold Exceeding 100,000 Yuan Must Be Reported
Editor’s NoteNew regulations from China’s central bank will require dealers in precious metals and gems to report large cash transactions starting in…
Compliance
【Sub-Saharan 】Conflict Diamonds, Sanctions, and Illicit Finance – Ep. 160
Editor’s NoteThis article highlights the dynamic expansion of digital use cases across Africa, from mobile ride-hailing apps integrated with crypto…
【United Kingd】Sanctions and Export Control | UK Regulatory Outlook April 2025
Editor’s NoteThis article highlights the release of a new threat assessment report from the UK’s Office of Financial Sanctions Implementation (OFSI)….
【Bangkok, Tha】Global Web3’s First Gold Bulk RWA Supply Chain Finance Project – IGE Set to Launch
Editor’s NoteThis article introduces IGE, a company founded in 2020 that leverages over a decade of industry experience to innovate in gold trading…
【France】Upholding Ethical Principles
Editor’s NoteThis article outlines VINCI’s foundational commitment to ethics and compliance, highlighting how core values of integrity and respect…
【Dubai, UAE】UK Statement Following Kimberley Process Plenary in Dubai
Editor’s NoteThis report details how Russia used procedural rules to block discussion of its war in Ukraine at a key diamond industry forum,…
【San José, Co】World Compliance Forum in Costa Rica: A Vehement Call to Halt the Advance of Money Laundering and Organized Crime for Social Peace
Editor’s NoteThis article outlines the objectives of the 2024 World Compliance Forum in Costa Rica, highlighting its role as a key platform for…
【China】China to Require Reporting of Cash Gold Purchases Over 100,000 Yuan Starting August 1
Editor’s NoteChina has introduced new anti-money laundering regulations for the precious metals and jewelry sector, requiring businesses to enhance…
【USA】5 Essential Steps for KYC/AML Onboarding and Compliance
Editor’s NoteThis article is part of a series explaining the foundational steps of KYC (Know Your Customer) and AML (Anti-Money Laundering)…
【UAE】Ministry of Economy Reviews Due Diligence Guidelines to Ensure Responsible Gold Supply Chain
Editor’s NoteThis article highlights the UAE’s efforts to strengthen its gold sector through new due diligence guidelines, aligning with…