Home Tags Reporting requirement under the Prevention of Money Laundering Act (PMLA)

Tag: reporting requirement under the Prevention of Money Laundering Act (PMLA)

Related articles

Saudi gold and jewellery sector hit hard after expat ban

Saudi gold and jewellery sector hit hard after expat ban

Saudi Arabia’s gold and jewellery sector have been hit hard by the lack of skilled Saudi nationals following the localisation of jobs in the...
Alrosa

ALROSA January sales of rough and polished diamonds reached $281.5 million

Moscow, February 12, 2019- ALROSA, the world's largest diamond miner, announces diamond sales results for January 2019. In January, ALROSA Group sold $281.5 million worth...
Tucson Hot Stones and a Changing Market

From Tucson: Hot Stones and a Changing Market

Every year in Tucson during the gem shows, Gemworld International gives an update on market trends and other pertinent topics in the gem sector. This...
Pandora appoints new boss from outside the industry

Pandora appoints new boss from outside the industry

Jewellery giant Pandora has announced the appointed of a new chief executive officer and president following a six-month search. The brand’s former boss, Anders Colding...
IJL launches KickStart initiative for 2019

IJL launches KickStart initiative for 2019

Trade show International Jewellery London has announced that it is officially open for applications for its tenth annual KickStart mentoring programme ahead of this...
- Advertisement -
Gourik Jewelry
X