28 Jan 2023
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News by "money laundering"
Posted on: 24 Dec 2022
The bylaws have been amended such that all members can adopt the upgraded System of Warranties...
Posted on: 09 Jun 2022
DMCC in collaboration with the UAE Ministry of Economy and the Executive Office of the UAE Bullion Committee hosted two-day training session focused on the regulatory environment supporting the precio...
Posted on: 20 May 2022
India seeks help from Hong Kong in $20m diamond probe...
Posted on: 24 Feb 2022
Banking and Finance Panel Discussion a source of relief with it’s bullish outlook...
Posted on: 16 Dec 2021
Israel’s anti-money laundering and tax authorities have lowered the risk rating of Israel’s diamond industry from high to medium...
Posted on: 25 Nov 2021
GJEPC Membership now Compulsory for Kimberley Process Regulation in India ...
Posted on: 10 Nov 2021
Speaking to the full assembly of delegates during the Opening Session of the 2021 Kimberley Process (KP) Plenary, World Diamond Council President Edward Asscher has reasserted the need for Kimberley P...
Posted on: 22 Sep 2021
Updated System of Warranties applies to the 1000+ members of DMCC’s Dubai Diamond Exchange ...
Posted on: 15 Jul 2021
From January through June 2021, diamond transactions at the SDE reached $3.821 billion, representing an 86.39% increase over the same period of 2019...
Posted on: 10 Jun 2021
Thrill, passion, flight, investigation, international law enforcement agencies in the small island nation of Antigua; diamantaire Mehul Choksi’s life has witnessed all of that and more...
Posted on: 16 Apr 2021
Future shows may have new set of laws for Indian exhibitions to maintain correct business practices...
Posted on: 15 Mar 2021
UAE to lead industry reforms on hand-carry gold through tighter regulation...
Posted on: 04 Mar 2020
The reforms introduced by the current Government through the new Diamond Trading Policy, allowed to produce positive results, with an average annual growth of gross revenue, in the last ...
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Total records: 91
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News in Pictures
Videos
Young Diamantaires
Pictures: 16
Stunning Jewellery from Cannes 2019
Pictures: 24
Sparkly Jewels at Oscars 2019
Pictures: 19
Golden Globes 2018
Pictures: 15
Spotted: Who Wore What (December 2018)
Pictures: 4
India Diamond Week
Pictures: 8
Spotted: Who Wore What (October 2018)
Pictures: 7
Spotted: Who Wore What (September 2018)
Pictures: 6
70th Emmy Awards
Pictures: 11
35th India International Jewellery Show 2018
Pictures: 46
JJS - IJ Jewellers Choice Design Awards 2015 powered by GIA
Views: 32385
Diamond World Expert Hour with Evgeny Agureev, Deputy CEO, ALROSA
Views: 10044
GJEPC Chairman Interview
Views: 28478
IJ Jewellers Choice Design Awards 2012 - Part 1
Views: 39932
Promo for IJ Awards 2012 at NDTV Profit
Views: 57518
IJ Jewellers Choice Design Awards 2012- Part 2
Views: 69127
Couture India 2016 - A Business Boutique Show by IJ Magazine
Views: 22153
Savjibhai Dholakiya, Surat Businessman (Diamond Merchant) speaks in Vibrant 2015
Views: 51325
IJ Jewellers Choice Design Awards 2013 - NDTV Video
Views: 53633
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