"Effective domestic coordination and cooperation on AML/CFT issues occurs at both the policy and operational levels," as per ...

The Gem & Jewellery Export Promotion Council (GJEPC) has identified the Middle East, particularly Saudi Arabia and Kuwait, as ...

The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...

GJEPC boosts gem and jewellery exports by targeting new markets, enhancing India's reputation in craftsmanship globally.

Indian jewellery exporters are seeing rising demand in the Middle East, particularly in Saudi Arabia and Kuwait. The Gem & ...

"One of the things that we have seen is that the diamond prices are stabilising. So the fall in diamond exports has decreased ...

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...

The Ministry of Commerce is exploring the formation of a dedicated task force for the gem and jewellery industry to address ...

These concerns were driven by weak demand in key markets such as the United States, China and West Asia, exacerbated by ...

One of the world’s largest gem & jewellery B2B shows - India International Jewellery Show (IIJS) Premiere 2024 organised by India’s apex trade body, The Gem & Jewellery Export Promotion Council (GJEPC ...

According to FATF, while India has approximately 1,75,000 enterprises only about 9,500 of them are registered with the GJEPC.

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ...