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AML/PATRIOT Act, Contracts & Memo Transactions, General Business, Metals & Conflict Issues, Responsible Sourcing, Sanctions

Russian Sanctions and Diamond Importation – Key Takeaways from JVC’s 2022 Spring Compliance Briefing

AML/PATRIOT Act, Contracts & Memo Transactions, General Business, Metals & Conflict Issues, Responsible Sourcing, Sanctions /

This is an edited transcript of JVC’s Compliance Briefing, held on Friday, April 8th, 2022. This Compliance Briefiing’s subject was mainly the Russian diamond sanctions in the jewelry industry. The […]

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