01 April 2020
Miners & Explorers
Financing the World's Most Precious Treasures
Diamond Intelligence Briefs
From Mine to Mistress
AML (Hebrew Version)
Rough Book (Hebrew)
Other Useful Sites
Mining & Exploration
Polished Wholesale & Manufacturing
Labs & Trade and Industry Bodies
Branding & Marketing
ARCHIVE NEWS - PRE 2008
DIAMOND INTELLIGENCE BRIEFS
Diamond Intelligence Briefing 2017
Diamond Intelligence Briefing 2016
Diamond Intelligence Briefing 2015
Diamond Intelligence Briefs 2015
Diamond Intelligence Briefs 2014
Diamond Intelligence Briefs 2013
Diamond Intelligence Briefs 2012
Diamond Intelligence Briefs 2011
Diamond Intelligence Briefs 2010
Diamond Intelligence Briefs 2009
Diamond Intelligence Briefs 2008
Diamond Intelligence Briefs 2007
Diamond Intelligence Briefs 2006
Diamond Intelligence Briefs 2005
Diamond Intelligence Briefs 2004
Diamond Intelligence Briefs 2003
Diamond Intelligence Briefs 2002
Diamond Intelligence Briefs 2001
Diamond Intelligence Briefs 2000
Diamond Intelligence Briefs 1999
Diamond Intelligence Briefs 1998
Diamond Intelligence Briefs 1997
Diamond Intelligence Briefs 1996
Diamond lntelligence Briefs 1995
Diamond lntelligence Briefs 1994
Diamond Intelligence Briefs 1993
Diamond Intelligence Briefs 1992
Diamond Intelligence Briefs 1991
Diamond lntelligence Briefs 1990
Diamond lntelligence Briefs 1989
Diamond lntelligence Briefs 1988
Diamond lntelligence Briefs 1987
Diamond lntelligence Briefs 1986
Diamond Intelligence Briefs 1985
Diamond Intelligence Briefs 1984
Producer Marketing Documentation
Trade Organization Guidance
Supplier of Choice
Laws and Regulations
Best Practice Principles
De Beers Archive Pictures
LEGAL Anti-Money Laundering
U.S. SENATE REPORT ON 'U.S. VULNERABILITIES TO MONEY LAUNDERING, DRUGS, AND TERRORIST FINANCING: HSBC CASE HISTORY'
13 September 2012
A report by the U.S. Senate's Permanent Subcommittee on Investigations titled U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History.
FATF'S INTERPRETIVE NOTE TO SPECIAL RECOMMENDATION IX
25 May 2010
To greater understand the objectives and definition of Special Recommendation IX, which the Israeli Tax Authority and the Israeli Diamond Controller of the Ministry of Industry, Trade a...
FATF IX SPECIAL RECOMMENDATIONS
25 May 2010
Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Special IX Recommendations, which, when combined with the FATF Forty Re...
FATF'S 40 RECOMMENDATIONS AGAINST MONEY LAUNDERING
24 May 2010
The FATF's 40 Recommendations provide a complete set of counter-measures against money laundering (ML) covering the criminal justice system and law enforcement, the financial system and...
FINCEN PUBLISHES 2008 ANNUAL REPORT
08 July 2009
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), which safeguards the domestic financial system from illicit activity such as money laundering and te...
AML/CFT Report on South African Diamond Industry
27 April 2009
The FATF has published a 244-page report summarizing the anti-money laundering (AML)/combating the financing of terrorism (CFT) measures in place in South Africa. The report describes a...
BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT - ANNUAL REPORT 2007
31 July 2008
Belgian Financial Intelligence Processing unit - In 2007 CTIF-CFI received 12.830 disclosures compared to 9.938 in 2006, or an increase of some 30%. A total number of 4.927 files were ...
FINCEN ISSUES GUIDANCE FOR DEALERS OF PRECIOUS METALS, PRECIOUS STONES, OR JEWELS ON CONDUCTING RISK ASSESSMENT OF THEIR FOREIGN SUPPLIERS
11 March 2008
The Financial Crimes Enforcement Network (FinCEN) has issued this guidance clarifying the risk assessment required to be performed under the Interim Final Rule requiring anti-money laun...
FREQUENTLY ASKED QUESTIONS ABOUT INTERIM FINAL RULES
08 October 2005
The Financial Crimes Enforcement Network ("FinCEN") is issuing these frequently asked questions ("FAQs") regarding the application of its interim final rule implementing section 352 of ...
FINCEN SPEECH TO DIAMANTAIRES
01 August 2005
This document contains the prepared remarks of William W. Fox, then-director, Financial Crimes Enforcement Network, who spoke at the Jewelers Vigilance Committee Industry Seminar in New...
FINCEN'S SEMI-FINAL RULES
09 June 2005
FinCEN is issuing this interim final rule to prescribe minimum standards applicable to dealers in jewels, precious metals, or precious stones, pursuant to the provisions in the USA PATR...
FINCEN'S ANNOUNCEMENT ON AML FOR JEWELERS
03 June 2005
Under an interim final rule announced by the Financial Crimes Enforcement Network (FinCEN), dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Prog...
Page 1 of 2 (Total 13 articles)
Go to page num