In the world of glittering diamonds, precious metals, and high-value jewellery, dealers in precious metals and precious stones are not immune to money laundering or terrorist financing threats and risks. In fact, they play a key role in preventing and detecting financial crime and helping to safeguard Canada’s financial system and economy.

The importance of compliance

Dealers in precious metals and precious stones must fulfill specific obligations under the Proceeds of Crime (Money Laundering) … Continue reading Shining a light on compliance