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Wednesday, May 01, 2019

GIA Introduces Compliance Rules

The Gemological Institute of America (GIA) will require customers to disclose key identification information as part of its new compliance program. Under the lab’s Know Your Customer system, clients will need to confirm their identity and provide a proof of ownership of their companies. They will also be required to present identifying materials for any employees who do business with the GIA. The institute will begin implementing the policy on May 1.

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