REGULATORY GUIDANCE

Through our regulatory guidance, Jewelers of America ensures members are up to date on jewelry- and industry-related regulations that can affect their businesses. These issues go beyond ethical principles to include matters of the law. Use the materials below to prepare your store for legal requirements to which the government holds you accountable.


ANTI-MONEY LAUNDERING

Use this simple guide to assess your compliance requirements for the U.S. Patriot Act Anti-Money Laundering (AML) Program.

GOLD (DODD-FRANK)

Learn how a regulation requiring jewelry companies to disclose their use of gold may affect your business.

COLORED GEMSTONES

Discover the important regulatory requirements for treatment disclosure and importation of gemstones.

LEAD IN CHILDREN’S JEWELRY

Find out if a law regulating the amount of lead in children’s products, including jewelry products, affects your business.

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