IDE Holding Anti-Money Laundering Meeting

IDE Holding Anti-Money Laundering Meeting

The IDE is holding a meeting on implementing anti-money laundering regulations in the diamond industry on May 2.

The meeting will be held in the presence of Israel Diamond Institute Chairman Shmuel Schnitzer, the Diamond Controller Shmuel Mordechai, and the IDE's Legal Adviser Shlomo Eini.

The meeting will take place at 4PM in the Cullinan restaurant on May 2.