Almost all jewelry businesses in the United States must comply with Anti-Money Laundering laws and regulations from the PATRIOT Act and the Bank Secrecy Act. JVC offers a written guide to help you create and implement a comprehensive anti-money laundering program.
The Jeweler’s Vigilance Committee strives to provide comprehensive resources to help you meet your AML compliance requirements effectively. Please be advised that the process of completing and implementing your AML program using this kit takes time.
If you are under a time constraint or require expedited assistance, we encourage you to contact JVC directly before proceeding. Our team is here to help identify the most appropriate solution to meet your needs within your timeline.
