30 March 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
RESOURCE LIBRARY Government Reports
UN GENERAL ASSEMBLY VOTES TO STRENGTHEN EFFORTS TO CURB TRADE IN CONFLICT DIAMONDS
19 December 2010
During the 65th plenary meeting of the UN General Assembly, which took place in New York on December 16th, member states adopted, by majority, a resolution proposed by Israel, the curre...
CANADIAN GOVERNMENT REVISES DIAMOND POLICY FRAMEWORK FOR NWT
13 December 2010
The government of Canada's Northwest Territories has revised its Diamond Policy Framework to support and encourage the operation and growth of the region's diamond manufacturing industr...
SIERRA LEONE'S MINES AND MINERALS ACT 2009
29 July 2010
Sierra Leone's Mines and Minerals Act of 2009 aims to keep the benefits from its natural resources in the economy, local communities and the country.
LIBERIA'S GENERAL AUDITING COMMISSION RELEASES 2008 REVIEW OF MINISTRY OF LANDS, MINE AND ENERGY
03 May 2010
Liberia's General Auditing Commission issued a review of Auditor the country's Ministry of Lands, Mines and Energy by Liberia's for the fiscal year ending 2008.
FINCEN RELEASES FINAL RULE ON THE EXPANSION OF SPECIAL INFORMATION SHARING PROCEDURES TO DETER MONEY LAUNDERNG AND FINANCING OF TERRORISM
08 February 2010
The U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) has issued its final rule to amend the relevant Bank Secrecy Act (BSA) information sharing rules to allow...
FINCEN'S ANNUAL REPORT FOR FISCAL 2009
21 December 2009
In 2009, the Financial Crimes Enforcement Network (FinCEN), whose mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from ...
OECD EXPRESSES CONCERNS ABOUT ISRAELI BRIBING OF FOREIGN OFFICIALS
17 December 2009
Israel should be more proactive in detecting, investigating and prosecuting foreign bribery cases, notably those involving the defence industry, according to a new report by the OECD Wo...
US Government Watchdog Agency Finds Serious Impediments to Restricting Trade in Burmese Rubies and Jadeite
01 October 2009
Congress passed the Tom Lantos Block Burmese JADE Act in 2008 prohibiting the import of Burmese-origin jadeite, rubies, and related jewelry and calling for certain international actions...
GAO: AGENCY ACTIONS NEEDED TO ENHANCE IMPLEMENTATION OF THE CLEAN DIAMOND TRADE ACT
28 September 2006
In 2003, the United States and other countries began implementing the Kimberley Process Certification Scheme (KPCS) to curtail the trade of rough diamonds that had fueled severe conflic...
EUROPEAN COMMISSION PUBLISHES DE BEERS-ALROSA SUPPLY DECISIONS IN OFFICIAL JOURNAL
29 July 2006
On 27 July 2006, the European Commission published in the Official Journal (OJ 2006 L205/24) an Official Summary of its February 2006 decision to accept commitments from De Beers under ...
UN FINAL PANEL REPORT ON THE PLUNDER IN THE DRC
30 October 2003
The UN Panel of Experts on the Illegal Exploitation of Natural Resources and Other forms of Wealth of the Democratic Republic of Congo (DRC) released this final report in October 2003 w...
UNITED NATIONS SECURITY COUNCIL REPORT ON SIERRA LEONE
05 September 2003
This is the 19th report of the Secretary-General on the United Nations Mission in Sierra Leone. The 2003 report discusses progress made at the time in achieving key benchmarks that guid...
Page 1 of 2 (Total 17 articles)
Go to page num