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11 results for kyc found:

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Basic page (5)

  • Annual AML Form FAQ
    December 19th, 2024
    Read the full article
  • Anti Money Laundering
    December 26th, 2024
    Read the full article
  • Bureau Van Dijk FAQ
    January 7th, 2025
    Read the full article
  • Registered Diamond Companies - Bureau Van Dijk
    January 10th, 2025
    Read the full article
  • Important and Useful Documents
    December 20th, 2024
    Read the full article

Press (2)

  • Awdc
    Digital innovation strengthens Antwerp’s leadership in transparent diamond trading
    Antwerp diamond sector becomes the first in Belgium to introduce a collective compliance solutionAntwerp, October 28, 2025.…
    November 20th, 2025
    Read the full article
  • Awdc
    REACTION: Antwerp World Diamond Centre Disputes Allegations of Links Between Fraud Case and Diamond Sector in De Tijd Article
    The Antwerp World Diamond Centre (AWDC), the representative body for Belgium’s diamond industry, strongly condemns the doubts raised in De Tijd…
    December 22nd, 2024
    Read the full article

News (4)

  • Compliance
    Awdc
    Introducing new client risk analysis platform: KYCP
    For many years, AWDC has partnered with Bureau Van Dijk to provide Belgian diamond traders with trusted expertise in executing risk analyses for…
    February 4th, 2025
    Read the full article
  • Compliance
    Awdc
    Easier AML Compliance for Transactions between Belgian Diamond Traders
    It can be quite the task to keep up with your client administration, and the information below will help you do business efficiently between Belgian…
    October 7th, 2025
    Read the full article
  • Antwerp News
    Awdc
    Update on AML and Best Practice Seminars and Annual Submission of AML-report
    As of 1 March 2026, the government will launch a new digital platform for the annual mandatory AML-report for diamond companies. …
    January 21st, 2026
    Read the full article
  • Antwerp News
    Awdc
    Faces of the Industry: Kelly Mertens of Gem Diamonds
    In this item, ‘The Faces of the Industry,’ we bring one industry name to the spotlight every month. This person has been nominated by the previous ‘…
    November 7th, 2024
    Read the full article

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