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‘Know Your Customer’ Database of 250M Companies Available Free to Antwerp Traders
Feb 9, 2016 10:24 AM
By Rapaport News
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RAPAPORT... The Antwerp World Diamond Centre will offer a free ‘know-your-customer’
database to all Belgian diamond traders for a one-year trial period.
Data available will comprise identification details such as shareholder structures, any beneficiaries and names of directors, for 250
million companies worldwide, as well as various sanctions lists, Politically
Exposed Persons lists and Financial Action Task Force high-risk countries. The
database will let users check customers according to specific risks relevant to
the diamond industry.
Traders wishing to use the
database must participate in a brief practical training session in English at
the AWDC. These are available on February 24 and 25 and March 1, each running from
1 p.m. to 3
p.m.
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Tags:
Antwerp World Diamond Centre, database, know-your-customer, Rapaport News
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