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Compliance

Please find below all the relevant documents.

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

748.35 KB

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

766.75 KB

Best practice guide (ENGLISH)

855.04 KB

Beste praktijkengids (NEDERLANDS)

847.65 KB

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

171.79 KB

Client letter (KYC fill-in form) DUTCH

170.67 KB

Client letter (KYC fill-in form) CHINESE

170.36 KB

Client letter (KYC fill-in form) GERMAN

164.33 KB

Client letter (KYC fill-in form) SPANISH

55.18 KB

Client letter (KYC fill-in form) FRENCH

171.96 KB

Client letter (KYC fill-in form) HEBREW

168 KB

Client letter (KYC fill-in form) RUSSIAN

168.03 KB

Client letter (KYC fill-in form) HINDI

174.12 KB

Client letter (KYC fill-in form) ITALIAN

166 KB

Client letter (KYC fill-in form) GREEK

166.74 KB

Client letter (KYC fill-in form) JAPANESE

163.41 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

AML Royal Decree diamond industry 1.7.2020

291.69 KB