Tag Archives: FINTRAC

Canadian shows: A marketplace of must-haves

October 1, 2013

John Azadian is a busy man. Between visiting the overseas factories where his collections of Di Donna jewellery are made, and running the operation from his Montreal office, he is sometimes a little short on time.

+ Read More

CJA’s 95th Anniversary: Looking back at the issues that mattered most

July 1, 2013

Here is what some former CJA presidents had to say about the association’s role over the last 95 years.

+ Read More

Are you in compliance withÂ Canada’s anti-money launderingÂ law?

November 20, 2012

Confusion over whether a business is exempt from having an anti-money laundering compliance regime/program in place is prompting the Canadian Jewellers Association (CJA) and Jewellers Vigilance Canada (JVC) to clarify your legal obligations.

+ Read More

CJA and JVC address Senate on anti-money laundering rules

April 16, 2012

Raising the cash threshold to $15,000 and exempting jewellers not engaging in transactions above that amount are two changes to Canada’s anti-money laundering laws being proposed to government.

+ Read More

FINTRAC testing for compliance

February 21, 2012

Dealers in precious metals and stones (DPMS) will soon be receiving notice to report back on how well they are in compliance with the Proceeds of Crime (Money-Laundering) and Terrorist Financing Act (PCMLTFA).

+ Read More

FINTRAC to prepare compliance assessment report

March 21, 2011

Dealers in precious metals and stones (DPMS) will be put under the microscope this year when Financial Transactions Reports Analysis Centre of Canada (FINTRAC) conducts a compliance assessment report on the sector.

+ Read More

Anti-money laundering sessions hit the road

October 6, 2008

The countdown to implementation of new anti-money laundering (AML) regulations is underway and the government group in charge of overseeing them is taking the message across the country.

+ Read More

Anti-money laundering guidance documents in the works

April 7, 2008

With the implementation of the new anti-money laundering (AML) regulations slated for the end of the year, work continues toward developing guidance documents to aid with compliance.

+ Read More

Government finalizes anti-money laundering requirements

January 7, 2008

Regulations meant to combat the funding of organized crime and terrorism with jewellery are now finalized, says the Canadian Jewellers Association (CJA).

+ Read More

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	Set by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
CookieLawInfoConsent	1 year	Records the default button state of the corresponding category & the status of CCPA. It works only in coordination with the primary cookie.
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
__gads	1 year 24 days	The __gads cookie, set by Google, is stored under DoubleClick domain and tracks the number of times users see an advert, measures the success of the campaign and calculates its revenue. This cookie can only be read from the domain they are set on and will not track any data while browsing through other sites.
_ga	2 years	The _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_gat	1 minute	This cookie is installed by Google Universal Analytics to restrain request rate and thus limit the collection of data on high traffic sites.
_gat_UA-	1 minute	A variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gid	1 day	Installed by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.

Cookie	Duration	Description
ADV_u_id	3 months 8 days	Unique customer identifier used to track unique ad views and interactions with some ads.
GoogleAdServingTest	session	Tracks ads seen by the visitor through Google Ad Manager.
IDE	1 year 24 days	Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile.
loc	never	AddThis sets this geolocation cookie to help understand the location of users who share the information.