【Jakarta, Ind】Purbaya: Sealing Related to Alleged Under-Invoicing by Tiffany & Co.
Editor’s NoteThis article reports on the closure of three Tiffany & Co. stores in Jakarta following a statement from Indonesia’s Finance Minister…
Trade Compliance
【India】Kimberley Process: India to Chair Kimberley Process in 2026 – UPSC Notes
Editor’s NoteThis article outlines the core function of the Kimberley Process (KP), a tripartite initiative to stem the trade in conflict diamonds….
【China】Important Customs Policy Updates – May 2019
Editor’s NoteThis article is part of a series summarizing key customs policy developments. It focuses on recent regulatory updates concerning the…
【European Uni】Conflict Minerals Regulation
Editor’s NoteThis article highlights the EU’s 2017 regulation aimed at curbing the trade in conflict minerals—such as tin, tantalum, tungsten, and…
FO° Talks: How Russian Diamonds Flood Europe and America Despite Sanctions
Editor’s NoteThis conversation examines how Russian diamonds circumvent Western sanctions, revealing systemic vulnerabilities in global trade…
What Are the New Trade Regulations Impacting Gemstone Imports and Exports?
Editor’s NoteThis article examines the G7’s 2024 sanctions, which moved beyond simple import bans on Russian diamonds to enforce stricter, verifiable…
【India, Europ】Sanctions Update: The Implementation of EU’s Restrictions on Third-country Processed Diamonds and Jewellery
Editor’s NoteAs the Russia-Ukraine conflict continues, Western sanctions are evolving to target key Russian economic sectors. This article examines…
【Antwerp, Bel】Gujarati Diamond Merchants Flee Antwerp for Dubai Amid EU Scrutiny on Russian Diamonds
Editor’s NoteThis article examines the shifting landscape of the global diamond trade, as historic EU sanctions prompt a significant relocation of…
【Antwerp, Bel】EU Sanctions Regime: Diamonds Stuck at Customs for Over a Week
Editor’s NoteThis article highlights significant disruptions in the diamond trade following new EU sanctions on Russian imports. Implementation…
【Japan】METI Formulates Draft Guidelines for Importers Following Decision to Ban Russian Diamonds Processed in Third Countries
Editor’s NoteThis article outlines Japan’s new regulatory measures to enforce sanctions on Russian diamonds, including those processed in third…