Compliance
Anti-money-laundering duties, customer due diligence and Kimberley Process requirements are applied consistently, whichever company you trade with and however large the transaction.
We represent 1,300+ registered diamond companies, defend their interests in Belgium and abroad, and keep the standards that make the city's reputation worth defending.
The International Gem & Diamond Institute exists to do two things at once: protect the commercial and legal interests of its registered diamond companies, and safeguard the reputation of the Institute as a trading centre. Those goals rarely conflict, but they never rest on goodwill alone — they are backed by a legal framework, a supervisory authority and a set of published rules that every registered company works to.
The institute is governed by a general assembly of its members. Day-to-day work is done by a small professional team in the diamond district, supported by sector partners in customs, banking, security and training.
Anti-money-laundering duties, customer due diligence and Kimberley Process requirements are applied consistently, whichever company you trade with and however large the transaction.
The public register of registered companies, published trade data and a sanctions service that anyone in the sector can consult without asking for permission.
We speak for the sector in regulatory consultations, trade policy and international forums — and we bring the sector's positions back to the companies that elected us.
Beyond representation, the institute runs a set of practical programmes that companies use every week.
Import and export licensing for rough and polished diamonds, guidance on origin rules and support with customs classification questions.
The annual anti-money-laundering examination, responsible sourcing courses for rough dealers and workshops on new regulatory developments.
Trade figures for the diamond centre, an annual report, market commentary and the industry data used by banks, insurers and journalists.
Young professionals network, the annual Diamond Day for schools, the natural diamond campaign and events that bring buyers and suppliers into the same room.
A significant share of institutional diamond supply moves through competitive tenders. Companies that have never bid find the paperwork, deadlines and guarantees unfamiliar.
The tender facility helps member companies prepare a bid: reviewing tender documents, checking that the mandatory declarations are in order, estimating how much working capital the contract requires and, where needed, connecting the bidder to finance.
A compact team, reachable directly. If you are not sure who to contact, the helpdesk will route your question.
Leads the institute's representation work with regulators, trade bodies and international partners.
Responsible for licensing, customs guidance and the daily operation of the Diamond Office counter.
Runs the AML training programme, the responsible sourcing framework and sector-wide guidance.
Compiles the Institute's trade statistics and publishes the annual report and market commentary.
We are hiring across data, compliance and member services. See open positions and how to apply.