Logo
TH | EN

Thai Gem and Jewelry Traders Association (TGJTA) has organized a seminar about the law on the prevention and suppression of money laundering with The Anti-Money Laundering Office (AMLO) and a pivotal role in coordinating ML/TF Risk Assessment and Case Management for Reporting Entities System (AMRAC) that Members should be required to have knowledge, understanding, and the ability to continue acting properly by AMLO Office representatives.

   

 

   

  

    

    

Related Post

The 3 Golden Rules:  Read a Diamond Certificate GIA, IGI & HRD:  Guide Your Shield Before You Buy | TGJTA

The 3 Golden Rules: Read a Diamond Certificate GIA, IGI & HRD: Guide Your Shield Before You Buy | TGJTA

Buying a diamond? TGJTA's guide reveals 3 simple steps to verify GIA, IGI, and HRD reports. Protect your investment and ensure you're getting the quality you paid for.

From Precious Mines to Your Hands: A Deep Dive into the World's Most Beloved Colored Gemstones

From Precious Mines to Your Hands: A Deep Dive into the World's Most Beloved Colored Gemstones

Discover the story behind the world's most beloved colored gemstones. Explore key gem mines from Myanmar to Colombia and understand Thailand's role as a global hub for trading and gem cutting.

JA Heads to DC to Discuss Exclusion of Diamonds from Tariffs 

JA Heads to DC to Discuss Exclusion of Diamonds from Tariffs 

CEO David Bonaparte was among delegates who met with Trump’s senior counselor for trade and manufacturing.

© 2021 TGJTA All Rights Reserved.