FATF Flags India's Gems and Jewellery Sector as Vulnerable to Money Laundering and Terrorist Financing
The FATF's report highlights how precious metals and stones can be easily traded to move large sums of money without clear ownership trails, putting the industry at risk for illicit financial activities
GJEPC's Role in India's Successful FATF Review: Upholding Compliance Standards
Led by Executive Director Sabyasachi Ray, the GJEPC's efforts were instrumental in demonstrating India's readiness and adherence to FATF guidelines, culminating in commendation from stakeholders including the Hon'ble Minister of Finance and Corporate Affairs, Nirmala Sitharaman
Amrapali in association with Gemfields dazzles the ramp at IIJW 2012
Bollywood stars Abhay Deol and Nargis Fakhri walk the stage as showstoppers for Amrapali
Aishwarya & Dhanush of the 'Kolaveri di' fame celebrate their Platinum Day of Love
The Celebrity Couple exchanged platinum love bands from the 'Soulmates Collection' at Prince Jewellery in Chennai
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