Compliance Statement

 Nice Diamonds - Responsible Jewellery Council Certified

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Nice Diamonds is a proud Certified member of RJC. 

RJC Members commit to and are independently audited against the RJC Code of Practices – an international standard on responsible business practices for diamonds, gold and platinum group metals. The Code of Practices addresses human rights, labour rights, environmental impact, mining practices, product disclosure and many more important topics in the jewellery supply chain. More ...   

Nice Diamonds is AML Compliant under USA Patriot Act.

It is the policy of Nice Diamonds to prohibit the use of our business or services for money laundering or terrorist financing.

This AML Program and Policy has been developed in conformance with the requirements of rules promulgated by the U.S. Department of Treasury, Financial Crimes Enforcement Network, 31 CFR Part 103, Section 130.140 c, under the Bank Secrecy Act as amended by the USA PATRIOT Act of 2001 (Pub.L.107-56) and is based on Nice Diamonds assessment of the money laundering and terrorist financing risks associated with Nice Diamonds transactions pertaining to covered goods.

This Program and Policy will be made available to the U.S. Department of Treasury or any other duly authorized government agency upon request.

Both AML Program/Policy and Risk Assessment have been reviewed by (The Board of Directors) (Senior Management) of Nice Diamonds. Both this Program and the Risk Assessment may be updated from time to time.

This Program and Policy applies only to the purchase and sale of covered goods defined as precious metals (of an assay in excess of 500 parts per thousand), precious stones and jewels, and finished goods of which 50% of the value is derived from the precious metal, precious stones or jewels contained in or attached to such goods.

 

Nice Diamonds - Kimberly Statement

For any product fabricated from rough diamonds mined from January 1, 2003 onward the seller warrants that the diamonds have been purchased from legitimate sources not involved in funding conflict and are in compliance with the United Nations resolutions. The seller hereby guarantees that the diamonds are conflict free, based on personal knowledge and/or written guarantees provided by the seller of these diamonds. For any product fabricated from rough diamonds mined prior to January 1, 2003 the seller warrants that conflict diamonds will not knowingly be sold and that to the best of their ability, will undertake reasonable measures to help prevent the sale of conflict diamonds in this country.