Tag Archives: anti-money laundering

CJA and JVC address Senate on anti-money laundering rules

April 16, 2012

Raising the cash threshold to $15,000 and exempting jewellers not engaging in transactions above that amount are two changes to Canada’s anti-money laundering laws being proposed to government.

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FINTRAC testing for compliance

February 21, 2012

Dealers in precious metals and stones (DPMS) will soon be receiving notice to report back on how well they are in compliance with the Proceeds of Crime (Money-Laundering) and Terrorist Financing Act (PCMLTFA).

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Anti-money laundering sessions hit the road

October 6, 2008

The countdown to implementation of new anti-money laundering (AML) regulations is underway and the government group in charge of overseeing them is taking the message across the country.

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Anti-money laundering guidance documents in the works

April 7, 2008

With the implementation of the new anti-money laundering (AML) regulations slated for the end of the year, work continues toward developing guidance documents to aid with compliance.

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Government finalizes anti-money laundering requirements

January 7, 2008

Regulations meant to combat the funding of organized crime and terrorism with jewellery are now finalized, says the Canadian Jewellers Association (CJA).

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