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Financial Intelligence

【France】The Steering Committee for the Fight Against Money Laundering and the Financing of Terrorism (COLB)

January 6, 2026 by JemInfo_JewelryGem

Editor’s NoteThis article outlines the role of France’s COLB, the national steering committee for anti-money laundering and counter-terrorist…

Categories Design & Trends, Sustainability & Ethics Tags AML/CFT, COLB, Compliance, FATF, Financial Intelligence, Financial Regulation, France, Money laundering, National Risk Analysis, Risk Assessment, Terrorist financing

【Vancouver, C】Jeweller Failed to Report Suspicious Transactions, Will Pay $264K Penalty, FINTRAC Says

September 23, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report highlights the significant financial and legal consequences for businesses that fail to comply with anti-money laundering…

Categories Design & Trends, Diamond Jewelry, Jewelry News, Retail & Market Tags AML, Anti-Money Laundering, Canada, Compliance, Financial Intelligence, Fintrac, Jewelry Industry, proceeds of crime, Regulatory Penalty, Spence Diamonds, Suspicious Transaction Report, Vancouver

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