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WINSOME DIAMONDS AND Jewelry LIMITED 28th Annual Report 20132014 (01/10/2013 to 31/03/2014) BOARD OF DIRECTORS Mr. Rajkumar Poor Director (w.e.f. 10th January 2014) Mr. Harish Meta Director (w.e.f.
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What is winsome diamonds?
Winsome Diamonds is a form used by businesses to report information on diamond transactions.
Who is required to file winsome diamonds?
Any business involved in diamond transactions is required to file Winsome Diamonds form.
How to fill out winsome diamonds?
Winsome Diamonds form can be filled out online or by submitting a physical form to the appropriate authorities.
What is the purpose of winsome diamonds?
The purpose of Winsome Diamonds form is to track and monitor diamond transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on winsome diamonds?
The Winsome Diamonds form requires information such as the buyer and seller of the diamonds, the value of the transaction, and the origin of the diamonds.
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