We are pleased to introduce our essential new document: “Compliance Risk & Consequences in Gold Jewellery Business (2025).” This guide is a critical resource for the entire jewellers’ community, detailing the most significant compliance risks, including heightened Anti-Money Laundering (AML)/KYC requirements, strict Product and Safety Compliance for chemicals and labeling, and adherence to various statutory regulations (e.g., GST, PMLA). The document’s importance lies in helping businesses prevent catastrophic consequences like hefty financial penalties, loss of operating licenses, and severe reputational damage. For the Gem, Jewellery, and Bullion customer, this analysis ensures that the businesses they trust uphold the highest standards of integrity and legal compliance, securing consumer confidence in every transaction.

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