Money Laundering

ISRAEL DIAMOND EXCHANGE HOLDING MEETING TO DISCUSS ANTI-MONEY LAUNDERING REGULATIONS

The Israel Diamond Exchange (IDE) is to host a meeting to discuss the implementation of anti-money laundering regulations affecting the diamond industry in Israel.

The meeting, taking place at 4pm in the Cullinan restaurant on May 2, will be held in the presence of Israel Diamond Institute Chairman Shmuel Schnitzer, Israel Diamond Controller Shmuel Mordechai, and the IDE’s Legal Adviser Shlomo Eini.

Courtesy of the Israel Diamond Exchange

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