Compliance is an essential part of doing business in the diamond industry, but it is often looked at as a necessary evil in our industry. And yes, compliance is an umbrella term that covers a wide range of responsibilities, more than most people realize.
For many of Antwerp’s diamond traders, often small, family-run businesses, meeting all set requirements, regulations and administration, can feel overwhelming.
That’s where we step in. To support the Antwerp diamond sector, AWDC offers a dedicated compliance support program and a comprehensive toolkit to help companies meet all their legal obligations. We include practical guides, webinars, FAQs, tutorials, and live trainings, all accessible via our dedicated compliance webpage and updated regularly.
Because the diamond trade involves large financial flows and countless international transactions, regulators classify it as a high-risk sector. That means strict oversight and rigorous anti-money-laundering rules, even though the vast majority of trade is completely legal and transparent.
By offering this ongoing guidance and expertise, we ensure that Antwerp diamantaires can focus on what they do best: trading diamonds, knowing they operate in full accordance with the highest legal and ethical standards.
