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【Kuwait City,】Kuwait Bans Cash Transactions for Gold and Jewelry Purchases

November 2, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article outlines a new ministerial resolution in Kuwait mandating digital payments for certain business sectors to improve…

Categories Design & Trends, Jewelry News, Supply Chain & Mining Tags Anti-Money Laundering, Cash Ban, Central Bank of Kuwait, Compliance, financial integrity, Financial Regulation, Gold Trade, Jewelry Trade, Kuwait, Ministerial Resolution 182, non-cash payments, Precious Metals

【Mexico】SAT: These Are the New Cash Payment Limits for 2024

February 26, 2024 by JemInfo_JewelryGem

Editor’s NoteThis article outlines new cash transaction limits set by Mexico’s Tax Administration Service (SAT) for 2024, aimed at enhancing…

Categories Design & Trends, Jewelry News, Luxury Watches, Supply Chain & Mining Tags Anti-Money Laundering Law, cash payment limits, cash restrictions, cash transaction regulations, Financial Compliance, financial integrity, financial transparency, illicit finance, Mexico tax authority, Money laundering, SAT, UMAS

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