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1600 MEDICAL DRIVE POTTSTOWN PA 19464 (610) 3265490 (800) 5931000Easy Payment Plan ACH Origination Authorization Agreement Authorization for Easy Payment: I authorize Diamond to initiate electronic
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Diamond cu - ach is a reporting system used to track and monitor diamond imports and exports.
Importers and exporters of diamonds are required to file diamond cu - ach.
Diamond cu - ach can be filled out online through the designated platform provided by the relevant authority.
The purpose of diamond cu - ach is to ensure transparency and traceability in the diamond trade to prevent illegal activities such as money laundering and terrorism financing.
Information such as the origin and destination of the diamonds, value, weight, and description must be reported on diamond cu - ach.
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