IDE to host meeting on anti-money laundering regulations

The meeting is slated next month
IDE to host meeting on anti-money laundering regulations

The Israel Diamond Exchange (IDE) plans to discuss anti-money laundering regulations that pertain to Israel’s diamond industry, as per reports. In this vein, it is organising a meeting to talk on implementation of the said regulations for Israel’s diamond industry, reports say. The meeting is slated on May 2, in the Cullinan restaurant and would be attended by Chairman Shmuel Schnitzer, Israel Diamond Controller Shmuel Mordechai, and the IDE's Legal Adviser Shlomo Eini, reports add.


Follow DiamondWorld on Instagram: @diamondworldnet
Follow DiamondWorld on Twitter: @diamondworldnet
Follow DiamondWorld on Facebook: @diamondworldnet

logo
Diamond World
www.diamondworld.net