--- Date: Fri, 07 Nov 2003 17:42:04 -0500 To: Declan McCullagh <declan@private> 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/)
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