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 Client letter (KYC fill-in form) ENGLISH171.79 KB Download Client letter (KYC fill-in form) DUTCH170.67 KB Download Client letter (KYC fill-in form) CHINESE170.36 KB Download Client letter (KYC fill-in form) GERMAN164.33 KB Download Client letter (KYC fill-in form) SPANISH55.18 KB Download Client letter (KYC fill-in form) FRENCH171.96 KB Download Client letter (KYC fill-in form) HEBREW168 KB Download Client letter (KYC fill-in form) RUSSIAN168.03 KB Download Client letter (KYC fill-in form) HINDI174.12 KB Download Client letter (KYC fill-in form) ITALIAN166 KB Download Client letter (KYC fill-in form) GREEK166.74 KB Download Client letter (KYC fill-in form) JAPANESE163.41 KB Download Client letter (KYC fill-in form) POLISH164.13 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 Client letter (KYC fill-in form) DANISH166.54 KB Download Client letter (KYC fill-in form) NORWEGIAN166.71 KB Download Client letter (KYC fill-in form) SWEDISH166.54 KB Download KYC draft template19.48 KB Download AML FAQ NL53.68 KB Download AML FAQ ENG51.96 KB Download
