The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...

The Gem & Jewellery Export Promotion Council (GJEPC) has identified the Middle East, particularly Saudi Arabia and Kuwait, as ...

The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...

Indian jewellery exporters are seeing rising demand in the Middle East, particularly in Saudi Arabia and Kuwait. The Gem & ...

GJEPC boosts gem and jewellery exports by targeting new markets, enhancing India's reputation in craftsmanship globally.

"One of the things that we have seen is that the diamond prices are stabilising. So the fall in diamond exports has decreased ...

The latest FATF report reveals that only 9,500 of the 175,000 dealers in precious metals and stones (DPMS) are registered ...

Indian jewellery exporters are seeing rising demand in the Middle East, particularly in Saudi Arabia and Kuwait, as reported ...

The Ministry of Commerce is exploring the formation of a dedicated task force for the gem and jewellery industry to address ...

According to FATF, while India has approximately 1,75,000 enterprises only about 9,500 of them are registered with the GJEPC.

The report says there are approximately 1,75,000 DPMS (dealers of precious metals and stones) in the country but its apex ...

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ...