Diamond.net reported on 8 January that Belgium has introduced legislation requiring managers of diamond companies to prove their good conduct and knowledge of money laundering laws. Firms wishing to trade diamonds or continue as an accredited diamond business must submit criminal records or proof of good conduct for the company and each senior officer. New entrants to the sector must provide the documentation to the Federal Public Service Economy before being accepted, while existing traders have one year to submit their paperwork.
Day: January 9, 2020
INFOGRAPHIC ON URANIUM ENRICHMENT
NETHERLANDS GUIDANCE FOR COMPANIES COMPILING AN INTERNAL COMPLIANCE PROGRAMME (ICP) FOR “STRATEGIC GOODS, TORTURE GOODS, TECHNOLOGY AND SANCTIONS”
The Netherlands has issued (including in English) these guidelines, which are similar to those issued by the EU.
raytodd.blog 