Jewelry industry compliance

【Mexico】Beyond the Threshold: How to Mitigate Risks After the Reform? Reform to the Mexican Anti-money Laundering Law

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Editor’s NoteThis article outlines key changes introduced by Article 17 of Mexico’s financial reform, which expands and clarifies the catalogue of…

【London, UK】RJC Introduces Lab Grown Regulations

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Editor’s NoteThe Responsible Jewellery Council has established a new standard for lab-grown diamonds, introducing comprehensive regulations for its…

【New York, US】What to Know About Importing Diamonds Into the U.S.

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Editor’s NoteThis article outlines new U.S. Customs guidance for diamond imports, aligning with G7 sanctions on Russian-mined diamonds effective…