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Diamond Industry-Specific Regulations

19 | Import & Export of Diamonds

  • Imports and exports of diamonds between Belgium and countries outside the European Union
  • Trade inside the European Union
  • Other import and export documents
  • SOLVIT   

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20 | Anti- Money Laundering & Terrorist Financing legislation

  • Definition of money laundering in the local legal system
  • Legal obligations for Belgian diamond traders regarding anti-money laundering and terrorist financing legislation
  • Need help applying the Anti-Money Laundering Legislation? 

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21 | Limitations on Cash Payments

  • Cash limitations in Belgium 
  • Cash limitations abroad 

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2 Contacts

Dorien Vandersanden

Legal Officer

Trisevgeni Stavropoulos

Head of Legal & Compliance