The U.S. Financial Crimes Enforcement Network (FinCEN) has issued new guidelines for the jewelry industry via http://www.fincen.gov/20080310.html which I think might impact compliance obligations.
Useful links:
www.fincen.gov
www.jvclegal.org
P.J.Joseph's Weblog On Colored Stones, Diamonds, Gem Identification, Synthetics, Treatments, Imitations, Pearls, Organic Gems, Gem And Jewelry Enterprises, Gem Markets, Watches, Gem History, Books, Comics, Cryptocurrency, Designs, Films, Flowers, Wine, Tea, Coffee, Chocolate, Graphic Novels, New Business Models, Technology, Artificial Intelligence, Robotics, Energy, Education, Environment, Music, Art, Commodities, Travel, Photography, Antiques, Random Thoughts, and Things He Like.
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Friday, March 14, 2008
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