Filters HomeWhat can we do for youResources and RegulationsCOMPLIANCE Submenu G7/EU Sanctions Registered Diamond Companies Banking and Taxes Antwerp Diamond Tender Facility Diamond Office Resources and RegulationsAntwerp Diamond Data Compliance Documents It's in our DnA Market Intelligence Rules, regulations, agreements AWDC Publications AWDC Security Office Miscellaneous Sponsorship Request Brilliant Benefits AD Jobs Doing Business in Antwerp: Contact List Starting a Business in Antwerp Share Tweet Share COMPLIANCE Please find below all the relevant documents. AML policy Belgian diamond trader 31/1/202467.69 KB Download Sanctions compliance guide for diamond industry1.4 MB Download Guide how to submit your AML form online920.85 KB Download AWDC client letter ENG 22 04 2024192.44 KB Download AWDC client letter NL 22 04 2024191.22 KB Download AWDC client letter CHINESE 22 04 2024195.35 KB Download AWDC client letter DEUTSCH 22 04 2024192.4 KB Download AWDC client letter SPANISH 22 04 202461.27 KB Download AWDC client letter FR 22 04 2024194.43 KB Download AWDC client letter HEBREW 22 04 2024192.84 KB Download AWDC client letter RUSSIAN 22 04 2024194.08 KB Download AWDC client letter HINDI 22 04 2024201.6 KB Download AWDC client letter GREEK 22 04 2024194.42 KB Download AWDC client letter JAPANESE 22 04 2024190.94 KB Download AWDC client letter POLISH 22 04 2024191.85 KB Download REGULATION (EC) No 1889/2005 cash controls entering-leaving EU103.09 KB Download Royal Decree 20 Nov 2019 supervision of the diamond industry144.51 KB Download KB 22 nov 2019 toezicht diamant273.52 KB Download AML Royal Decree diamond industry 1.7.2020291.69 KB Download AWDC client letter DANISH 22 04 2024191.19 KB Download AWDC client letter NORWEGIAN 22 04 2024197.43 KB Download AWDC client letter SWEDISH 22 04 2024191.08 KB Download KYC draft template19.48 KB Download AML FAQ NL53.68 KB Download AML FAQ ENG51.96 KB Download AWDC Client letter Italian 22/04/2024192.44 KB Download
