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GIA Steps Up Compliance Rules
The Gemological Institute of America (GIA) will require customers to disclose key identification information as part of its new
News Apr 30, 2019 Rapaport News
AWDC Hong Kong show March 2017
Antwerp Body Joins India KYC Program
Trade organizations in Belgium and India are collaborating on an online network to enable industry members to share know-your-customer (KYC)
News Dec 06, 2017 Rapaport News
Ernie Blom
WFDB to Launch-Know-Your Customer Program in May
The World Federation of Diamond Bourses (WFDB) will launch its Know-Your-Customer (KYC) initiative in May, aimed at increasing
News Mar 07, 2016 Rapaport News
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