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For Diamond Companies
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9 results for kyc found:

Popular search:

  • g7
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News (2)

  • 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
  • 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

Press (1)

  • 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

Basic page (6)

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

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