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
Calcutta Gem & Jewellers Welfare Association Creates Awareness on Prevention of Money Laundering Act
In a recent communication addressed to jewellers and members, the Executive Committee of the Calcutta Gem & Jewellers Welfare Association highlighted the importance of understanding and adhering to the provisions of the Prevention of Money Laundering Act (PMLA).
GST intelligence arm to be regulator for gems and jewellery sector
The regulator under PMLA issues guidelines and prescribes measures to establish client identity in different transactions.
UBM India's Kolkata Gem & Jewellery Fair 2015
The jewellery fair is being held at the Mila Mela Exhibition complex from 10th January - 12th January 2015.
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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