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De Beers Botswana
De Beers Sight Still On Despite Travel Ban
De Beers’ upcoming sight in Botswana will still take place despite the country’s ban on arrivals from the US, China, India and Belgium, the miner has confirmed.“While this is an extraordinary situation and COVID-19 has...
Rough Markets Mar 18, 2020 Joshua Freedman
Global Money
FATF Warns Against Business with Iran, North Korea
The Financial Action Task Force (FATF) has issued a list ofnine countries that it says are not taking sufficient measures to combat moneylaundering and terrorist financing.The intergovernmental group, which aims to protect theglobal financial...
Financial-Legal Jul 10, 2017 Rapaport News
Tehran Iran
HRD Antwerp Enters Iran in Middle East Expansion
Diamond-grading group HRD Antwerp will launch an educational program in Iran to expand its presence in the Middle East.HRD will start training certified diamond graders in a debut course in Tehran at the end of April in collaboration with Alireza...
Polished Markets Feb 14, 2017 Rapaport News
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