Given the rising tide of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance issues sweeping through today's diamond industry, the Diamond Intelligence Briefs team felt it was of the utmost importance to keep our readers abreast of ever-changing international rules and regulations.
DiaCompliance is an occasional paper dedicated to enhancing legal and ethical compliance in the diamond business. DiaCompliance contain the same insight, analysis and relevant news that our readers have come to appreciate over the years from our Diamond Intelligence Briefs.
DiaCompliance is a unique resource that not only provides a background of today's pressing compliance laws but, more importantly, in-depth explanations of their significance to the diamond industry. Our pages are bursting with data and documents relating to international policies that are otherwise hard to obtain and harder still to comprehend. Let us do the hard work for you: we follow the trends and evolving compliance legislation and then explain how they will affect your businesses.
You will find that AML/CFT compliance issues are not a passing phase; they are here to stay and will become a permanent feature in our trade. That makes DiaCompliance a ‘must read' for every executive in the industry who wants steady access to pertinent information.
NOTE: This title is no longer published by present publishers. Ownership of the title to this publication has been transferred to another media group, effective January 1, 2018.