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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