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Create Your AML Compliance Documents with the AML Wizard
CJA Member Benefit (Complimentary $2,000 Value) CJA members receive complimentary access to Outlier Solutions’ AML Wizard, a benefit valued at $2,000. The Wizard helps members
Received an AML Compliance Request from Your Bank?
What CJA Members Need to Know In 2026, Canadian jewellers continue to face increased screening from banks and the Financial Transactions and Reports Analysis Centre
Supply Chain Act’s Bulletin Summer 2026
Transfer of ministerial responsibilities Effective July 9, 2026, the ministerial responsibilities for the Supply Chains Act were transferred from the Minister of Public Safety to
Improvements to the deceptive marketing practices of the Competition Act
Under the Competition Act, it is illegal to advertise or market something in a way that is false or misleading. Â The Competition Bureau is
All you need to know about Sanctions Compliance requirements for Canadian Jewellers
Sanctions are laws that restrict doing business with certain individuals, companies, or countries. For Jewellers known as Dealers in Precious Metals and Stones businesses, complying
Supply Chains Act Bulletin – Special Edition
Public Safety Canada is pleased to announce the official launch of the 2026 reporting cycle under the Supply Chains Act. Entities and government institutions must submit their
October 2025 National Retail Report is Live!
The October 2025 release of the CJA’s National Retail Bulletin featuring August 2025 data is now live! Click here to read the latest from our friends at J.C.
