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Registration Guide Welcome to the 2018 Diamond Challenge Competition! We have rolled out a new, in depth platform to manage your team registration and submission process this year. Please follow this
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Welcome to form diamond is a form used for reporting diamond transactions to the appropriate authorities.
Any individual or business involved in diamond transactions is required to file welcome to form diamond.
Welcome to form diamond can be filled out electronically or by hand, following the instructions provided by the relevant regulatory body.
The purpose of welcome to form diamond is to track and monitor diamond transactions to prevent illegal activities such as money laundering and financing of terrorism.
Information such as the buyer and seller details, transaction amount, diamond characteristics, and the purpose of the transaction must be reported on welcome to form diamond.
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