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Compliance

Please find below all the relevant documents.

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

220.11 KB

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

226 KB

Best practice guide (ENGLISH)

249.75 KB

Beste praktijkengids (NEDERLANDS)

1.07 MB

Sanctions compliance guide for diamond industry

991.23 KB

Guide how to submit your AML form online

920.85 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 20 Nov 2019 supervision of the diamond industry

144.51 KB

KB 22 nov 2019 toezicht diamant

273.52 KB