DE BEERS LAWSUIT

May 19th is the deadline to submit a claim.

You have 10 days to submit YOUR claim!

Lawsuit Claims Form Available
Supplemental Guidance for Resellers
Frequently Asked Questions
Note to Consumers

PACK Addresses AML for Jewelry Companies

• Anti-Money Laundering (AML) Home
• Do You Need to Comply?
• PATRIOT Act Compliance Kit (PACK)
  
  
• AML Services 
• Assoc. Partner Discounts
• Order PACK Online

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.

• Cultured Gemstones? We Don't Think So
• New AML Guidance from FinCEN 
• Irradiated Gemstones Brochure and Seminar
• FTC Notice for Comments to PT Guides

• JVC Offers Consumer Tips for Selling Gold
• Conflict Diamonds
• diamondfacts.org

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

• Update - Irridiated Gemstones
• Update - Blue Topaz
• Search JVC Databases  
• Request JVC Logos