A FIC Guide for South African HVGDs |Diamonds | Jewellery | Metals)

Leave a Comment / FICA, Anti-Money Laundering, Compliance / By

General information about high-value goods dealers and FICA (Financial Intelligence Centre Act). Important Notice for High-Value Goods Dealers This message is for businesses that deal in high-value goods, including: These businesses are considered Accountable Institutions under the Financial Intelligence Centre Act (FICA). Past Due Risk and Compliance Returns We urge you to urgently complete and […]

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Diamond Grading Secrets Revealed on CNBC 

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Yeshiva Graduate & Diamond Expert: Fishel Beigel Explains Diamond Grading on CNBC! Uncover the Secrets of Diamonds: In this CNBC interview, Fishel Beigel, a seasoned diamond trader and graduate of New York’s Yeshiva schools, breaks down the fundamentals of diamond classification. Diamonds & Jewish Culture: A Deep-Rooted Tradition: The video also explores the fascinating, decades-long

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Dazzle and Delight: Jewellex Africa 2024 Promises Unforgettable Brilliance

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Jewellex Africa 2024: Prepare to Dazzle The wait is over! Jewellex Africa, the premier jewellery and watch exhibition on the continent, is set to return in 2024, bringing together the best in brilliance and craftsmanship. Mark your calendars for September 8th and 9th as this glittering event transforms Johannesburg’s The Wanderers Club into a dazzling

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CIBJO, development of clear sustainability strategies now imperative

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CIBJO President tells graduate students during Milan lecture MILAN, ITALY: MARCH 4, 2024 – The development of coherent and well communicated strategies that address environmental and social sustainability issues, responsible sourcing and proper governance are now management requestites in the jewellery gemstone and precious metals industries, Gaetano Cavalieri, President of the World Jewellery Confederation (CIBJO)

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De Beers Group Ignite Unveils AMS Micro for Melee Diamond Verification

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Diamond Industry Revolutionized: De Beers Group Ignite Unveils AMS Micro for Melee Diamond Verification The world of diamonds just got a whole lot faster and more accurate with the launch of the AMS Micro, the latest diamond verification instrument from De Beers Group Ignite. This revolutionary device promises to transform the screening process for melee

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