ANTI-MONEY LAUNDERING LAW (AML) INFORMATION AND RESOURCES DEALERS IN PRECIOUS METALS, STONE AND JEWELS ARE REQUIRED UNDER FEDERAL LAW TO IMPLEMENT A FULLY COMPLIANT ANTI-MONEY LAUNDERING PROGRAM FOR THEIR BUSINESSES. IF YOU QUALIFY AS A DEALER (YOU BUY AND SELL $50,000 OR MORE IN PRECIOUS METALS, STONE OR JEWELS AND ARE A NON-EXEMPT RETAILER – SEE BELOW) YOU MUST: APPOINT A COMPLIANCE OFFICER, ASSESS THE RISKS FOR MONEY LAUNDERING IN YOUR BUSINESS, CREATE A WRITTEN AML PROGRAM AND POLICY TO ADDRESS THOSE RISKS BY FULLY IDENTIFYING YOUR BUSINESS PARTNERS AND MONITORING YOUR TRANSACTIONS, EDUCATE YOUR STAFF ABOUT THE REQUIREMENTS OF YOUR PROGRAM AND POLICY AND PERIODICALLY TEST YOUR AML PROGRAM TO ENSURE IT IS WORKING AS DESIGNED. JVC OFFERS TOOLS AND SERVICES SO YOU CAN UNDERSTAND WHETHER YOU NEED TO COMPLY, WHAT YOUR COMPLIANCE OBLIGATIONS ARE, HOW TO CREATE A FULLY COMPLIANT AML PROGRAM AND POLICY AND EDUCATE YOUR STAFF. JVC CAN EVEN TEST YOUR PROGRAM TO ENSURE IT IS MEETING ALL THE APPROPRIATE OBLIGATIONS UNDER THE LAW. PLEASE BROWSE THROUGH THIS SECTION FOR IMPORTANT AML COMPLIANCE INFORMATION, AND CONTACT JVC WITH ANY QUESTIONS.
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