U.S. Treasury invokes PATRIOT Act against jewel industry [priv]

[Declan McCullagh <declan () well com>]

---

Date: Fri, 07 Nov 2003 17:42:04 -0500
To: Declan McCullagh <declan () well com>
From: ed
Subject: bejeweled terrorists>

declan,

apparently the US Treasury is publishing new PATRIOT Act regulations that 
will require the jewelry industry to institute anti-money laundering programs.

diamond-studded korans?  a gold chain-laden bin ladin?  what next?

-bernieS

(please do not post my email address)



USA PATRIOT Act Workshop

The Jewelers Board of Trade, Jewelers Vigilance Committee and Manufacturing 
Jewelers and Suppliers of America are partnering to present a workshop on 
the USA PATRIOTS ACT.

Within the next few months, the US Treasury will publish regulations that 
will require the jewelry industry to institute anti-money laundering 
programs in compliance with the USA Patriots Act.

Featured panelists include: Michael Dawson, US Treasury; Cecilia Gardner, 
Executive Director & General Counsel, JVC; Anna Martin, Senior VP, ABN Amro 
Bank and Dione Kenyon, President, JBT.

The workshop is Wednesday, November 12, 9:30 AM -12:30 PM at the Fashion 
Institute of Technology, 227 W 27th Street, NY,NY, Bldg. D.

For more information or to register, please contact Brenda Gamba, JBT at 
401-467-0055, ext. 3703.

This workshop is being sponsored by ABN, Amro Bank; Bank Leumi USA; Fleet 
Precious Metals; JPMorgan Chase Bank and Sovereign Bank.



_______________________________________________
Politech mailing list
Archived at http://www.politechbot.com/
Moderated by Declan McCullagh (http://www.mccullagh.org/)