UBO disclosures are required in the GJ sector!
“This is a welcome and much-needed step for the sanity of India’s gems and jewelry (GJ) industry.” The declaration of Ultimate Beneficial Owners (UBOs) by business partners will enable the elimination of last-mile malpractices such as money laundering and terror funding. Along with this, it will protect the interests of exporters and other industry ancillaries. […]
UBO disclosures are required in the GJ sector! Read More »


