Affiliated with Rajkot Gold Dealers Association (RGDA)
Affiliated with Rajkot Gold Dealers Association (RGDA)
Welcome to GJAF, the premier destination for knowledge, updates, and promotion within the jewelry industry. Our mission is clear: to empower jewelers with essential knowledge, keep them informed about government updates, and promote and elevate businesses. Through educational resources, timely government updates, and strategic business promotion initiatives, we ensure our members thrive in a dynamic market. Join us in shaping the future of the gold industry. Connect with GJAF today to learn more.








The Prevention of Money Laundering Act, 2002 (PMLA) serves as the cornerstone of India's legal framework aimed at combating money laundering. It was enacted alongside the Rules notified under it, which came into effect on July 1, 2005. The Director of FIU-IND and the Director of Enforcement hold exclusive and concurrent powers under relevant sections of the Act to enforce its provisions. Under the PMLA and its accompanying rules, banking companies, financial institutions, intermediaries, and individuals engaged in designated businesses or professions are obligated to verify the identities of their clients, maintain records, and provide information to FIU-IND. The primary objective of the PMLA is to prevent money laundering and facilitate the confiscation of property derived from or involved in such illicit activities, along with addressing related matters or incidental concerns.
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