{"id":665,"date":"2020-08-07T09:31:07","date_gmt":"2020-08-07T09:31:07","guid":{"rendered":"http:\/\/localhost:8080\/fiu\/?p=665"},"modified":"2020-11-27T05:16:15","modified_gmt":"2020-11-27T05:16:15","slug":"outreach-to-dealers-in-precious-metals-and-stones","status":"publish","type":"post","link":"https:\/\/www.fiumauritius.org\/fiu\/?p=665","title":{"rendered":"Outreach to Dealers in Precious Metals and Stones"},"content":{"rendered":"\n<p>The FIU has conducted individual awareness visits to the premises of most licensed Jewellers in Mauritius in July and August 2020.&nbsp;&nbsp;<\/p>\n\n\n\n<p>The purpose of the visits was to initiate personal contact with Jewellers and to briefly inform them of the following:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>Their AML\/CFT Obligations under the Law, including suspicious transaction reporting<\/li><li>The role of the FIU as the AML\/CFT Regulator for the sector; and<\/li><li>&nbsp;The AML\/CFT Guidelines issued by the FIU.\u200b<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"<p>The FIU has conducted individual awareness visits to the premises of most licensed Jewellers in Mauritius in July and August 2020.&nbsp;&nbsp; The purpose of the visits was to initiate personal contact with Jewellers and to briefly inform them of the following: Their AML\/CFT Obligations under the Law, including suspicious transaction reporting The role of the &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?p=665\"> <span class=\"screen-reader-text\">Outreach to Dealers in Precious Metals and Stones<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":679,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-665","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/665","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=665"}],"version-history":[{"count":1,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/665\/revisions"}],"predecessor-version":[{"id":667,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/posts\/665\/revisions\/667"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/media\/679"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}