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Vancouver Business

【Vancouver, C】Vancouver-based Diamond Jeweller Fined $264K for ‘Very Serious’ Violations

September 24, 2025 by JemInfo_JewelryGem

Editor’s NoteThis article details a significant compliance penalty levied against a major Canadian jeweller, highlighting the serious financial…

Categories Design & Trends, Diamond Jewelry, Jewelry News, Supply Chain & Mining Tags Administrative Penalty, AML/CFT, Anti-Money Laundering, Compliance, Compliance Training, Financial Regulation, Fintrac, Jewelry Industry, Risk Assessment, Suspicious Transaction Reports, Terrorist financing, Vancouver Business
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