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Compliance

Please find below all the relevant documents.

Anti-money laundering policy Belgian diamond trader (incl. Client Acceptance Policy) (ENGLISH)

219.95 KB

Anti-witwasbeleid Belgische diamanthandelaar (incl. Client Acceptance Policy / Cliëntacceptatiebeleid) (Nederlands)

225.75 KB

Best practice guide (ENGLISH)

240.39 KB

Beste praktijkengids (NEDERLANDS)

1.05 MB

Sanctions compliance guide for diamond industry

991.23 KB

Anti-witwasverslag 2018 (NL)

45.81 KB

Anti-money laundering report 2018 (ENG)

46.47 KB

Rapport Anti-blanchiment 2018 (FR)

46.99 KB

HELP : tutorial AML report online

570.88 KB

Client letter (KYC fill-in form) ENGLISH

374 KB

Client letter (KYC fill-in form) DUTCH

375.82 KB

Client letter (KYC fill-in form) CHINESE

420.77 KB

Client letter (KYC fill-in form) GERMAN

398.85 KB

Client letter (KYC fill-in form) SPANISH

490.88 KB

Client letter (KYC fill-in form) FRENCH

463.36 KB

Client letter (KYC fill-in form) HEBREW

446.97 KB

Client letter (KYC fill-in form) RUSSIAN

393.35 KB

Client letter (KYC fill-in form) HINDI

446.58 KB

Client letter (KYC fill-in form) ITALIAN

374.59 KB

REGULATION (EC) No 1889/2005 cash controls entering-leaving EU

103.09 KB

Royal Decree 07.10.2013 English

448.73 KB

Koninklijk Besluit 7 oktober 2013 NL

534.35 KB