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 Doing Business in Antwerp: Contact List Starting a Business in Antwerp Jobs Share Tweet Share COMPLIANCE Please find below all the relevant documents. AML FAQ - 26 06 202454.1 KB Download KYC draft template19.48 KB Download AML policy Belgian diamond trader 26 06 202466.74 KB Download Sanctions compliance guide for diamond industry1.4 MB Download Guide how to submit your AML form online920.85 KB Download AWDC client letter ENG 26 06 2024192.06 KB Download AWDC client letter NL 26 06 2024190.66 KB Download AWDC client letter CHINESE 26 06 2024194.81 KB Download AWDC client letter DEUTSCH 26 06 2024191.61 KB Download AWDC client letter SPANISH 26 06 202460.89 KB Download AWDC client letter FR 26 06 2024193.98 KB Download AWDC client letter HEBREW 26 06 2024192.34 KB Download AWDC client letter RUSSIAN 26 06 2024194.07 KB Download AWDC client letter HINDI 26 06 2024200.87 KB Download AWDC client letter GREEK 26 06 2024193.63 KB Download AWDC client letter JAPANESE 26 06 2024190.48 KB Download AWDC client letter POLISH 26 06 2024191.27 KB Download AWDC client letter ITALIAN 26 06 2024192.26 KB Download AWDC client letter NORWEGIAN 26 06 2024196.86 KB Download AWDC client letter SWEDISH 26 06 2024190.68 KB Download AWDC client letter DANISH 26 06 2024190.82 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
