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UAE eyes tighter rules on hand-carry gold on flights zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.
DMCC & Executive Office (AML/CFT) Support Framework Revisions for Hand Carry Gold diamondworld.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diamondworld.net Daily Mail and Mail on Sunday newspapers.
DUBAI, 24 days ago The Dubai Multi Commodity Centre (DMCC) and the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) will continue to work with industry stakeholders to tighten and improve regulation for hand carry gold by air, according to a summary from Thursday’s DMCC-led industry roundtable, which included the participation of more than 50 government and private sector stakeholders.
In a discussion which lasted just over two hours, leaders from the aviation, security, commodities, mining, logistics and jewellery industries, as well as government and law enforcement officials provided their valuable feedback on the challenges presented by hand-carry gold and possible solutions that would help to raise industry standards on a global scale. ....
DMCC and Executive office (AML/CFT) support framework revisions for hand carry gold zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.
Bonas Group to host inaugural emerald rough tender sale in Dubai The tender sale is slotted to take place on 8 March By: Diamond World News Service | | Reference: 25376 Grupo Belmont is delighted to announce its inaugural tender sale of rough emeralds. It will be hosted by Bonas Group in Dubai on 8th March 2021. These premium-quality rough emeralds are directly from the company’s mine located in the world famous Itabira region in Brazil’s Minas Gerais state. The mine has a long track record of utilising industry-leading technology, allowing it to preserve the environment in which it works. Furthermore, it prides itself on ethically produced, conflict-free gemstones that can be certified as directly from the mine. ....