ANTI MONEY LAUNDERING POLICY
As a worldwide DIAMOND EXCHANGE foundation, DIAMOND EXCHANGE FEDERATION is resolved to full consistence with every pertinent law and directions in regards to Anti-Money Laundering.
DIAMOND EXCHANGE FEDERATION approach is to forestall individuals occupied with illegal tax avoidance, misrepresentation, and other money related violations, including terrorist militant financing, from utilizing diamond exchange transactions .
DIAMOND EXCHANGE FEDERATION has strong approaches and strategies to recognize, avoid and report suspicious action. To agree to the Office of Foreign Asset Control necessities, and worldwide authorizations, we screen our client accounts against government watch records. Also, we may ask for that you furnish us with documentation to help demonstrate your personality or for business check purposes.
we may ask for data from you because of a particular recognizable proof prerequisite or because of our watch list screening process.
We report suspicious exchanges to the money related insight unit in the particular nation.