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Anti-Money Laundering Program: What Jewelers Should Know
Jewelers Mutual Group
In December 2020, the U.S. Congress passed into law legislation that includes the Anti-Money Laundering Act of 2020 (AMLA 2020). While this legislation doesn’t directly impact jewelers, it’s still important to be cognizant of Anti-Money Laundering (AML) laws. Jewelers Mutual Group offers a concise overview.