- Anti-money laundering
- Kimberley Process
- Tax - quick fixes VAT intra-Community trade
- Best practices for the Belgian diamond industry
- Sanctions & embargoes compliance
- Synthetic Diamonds
- Sustainability and CSR
- DnA Campaign
- Antwerp Diamond Year
- Antwerp's Most Brilliant Label
- In Antwerp, we speak Diamond!
KP for financial institutions
This document is meant as a guideline for the most frequently asked questions by banks related to the (implementation of the) Kimberley Process Certification Scheme in Antwerp. Please note that these questions and answers are merely meant as guidelines and do not claim to hold the answer to any specific cases banks may be presented with.
For further information or questions related to the Kimberley Process, contact AWDC’s Compliance/Banking Helpdesk via firstname.lastname@example.org
Download the document via the Documents tab below or via this link: