USKPA Alert

REMINDER! File Rough Diamond Annual Report
by Sept. 1
 

SAMPLE-USKPA Annual Import/Export Report  


JANY Summer Show Training Presentation Online


JVC's "Training for Rough Diamond Traders: U.S. Statutory Requirements" at the JA/NY Show on 7/28/08.
US Census Bureau Presentation
Department of Homeland Security Presentation 

Amendments Details

State Department Brochure



JANY Summer Show Seminar

COMING SOON! - Video of
"Color Gemstone Sales:
Are You Compliant
Or At Risk?” 
Details

Monday, July 28,
8:30 AM - 10 AM 


Sponsored By
American Gemological Laboratories

See March Presentations
Click for FTC Presentation
Click for AGL Presentation
Online Video



JVC's DVD Series

Sponsored by:

JVC 2008 Diamond Sponsors

Andin International
BHP Billiton
Cartier
Charles & Colvard, Ltd.
Diamond Council of America
Diamond Promotion Service

eBay
GE Money
GIA
Honora Industries Inc.

Int'l Gemological Institute

JCK Show & JCK Pub.
Jewelers Mutual Ins. Co.
Platinum Guild Int'l USA
Richemont North America
Rio Tinto Diamonds
Rolex Watch, USA
Sterling Jewelers Inc.
Tiffany & Co.
World Jewelry Center
Zale Corporation

* sponsors to date




Countries with Anti-Money Laundering Laws that Cover the Jewelry Industry – Available Here


The JVC has compiled a list of
countries that not only have laws
in place to prevent money
laundering, but have AML laws that
cover the jewelry industry. 
Click here to see the list.

 



Introducing
JVC's New GREEN PACK!



ORDER JVC'S GREEN PACK!
Do You Need to Comply?
JVC Products & Services

  


JVC’s Cecilia Gardner Serves
on Financial Action Task Force
to Develop AML Guidelines
for the Jewelry Industry.


New JVC Staff
Email Addresses

Cecilia Gardner – clg@jvclegal.org

Suzan Flamm – suzan@jvclegal.org

Jo-Ann Sperano – joann@jvclegal.org

Amy Greenbaum – amy@jvclegal.org

Jeff Mercado – jeff@jvclegal.org
Marcia Howard – marcia@jvclegal.org

Joann Skibola – skib@jvclegal.org


JVC information email addresses remain the same at AOL:

Askamlexpert@aol.com

Jvcquestions@aol.com


Jewelers Vigilance Committee 

Jewelers Vigilance Committee (JVC), the legal compliance expert in the jewelry industry is a not-for-profit trade association since 1917 whose mission is to maintain the jewelry industry's highest ethical standards.

JVC can help the trade understand complex regulatory and compliance rules governing the manufacture, sale and marketing of fine jewelry.

Both jewelry dealers and government agencies that regulate how we do business rely on JVC for guidance on legal compliance and anti-money laundering (AML) issues.


 
click to join JVC online



 




New!
Buying
Gemstone
and Jewels
Brochure!
Details and
Ordering





  • If you were not able to
    attend our recent seminars,
    find out what you missed 
    with 
    JVC's DVD Series!



      




    Jewelers Vigilance Committee
    Does Not Provide Any Form Of Legal Advice.
    Copyright © 2006 Jewelers Vigilance Committee · Contact JVC