"Banks often refer to the so-called" risk factor "in order to justify its refusal. Claims that the industry does not have enough information regarding this issue, make no sense. First of all, the diamond trade in our country is strictly controlled by a number of legal commitments. According to the law, only officially registered diamond companies are allowed to engage in trade. At the same time in relation to the company to apply a very strict legislation against money laundering. In addition, all international financial transactions are closely monitored, and Diamond Office (Diamond Office) checks all import and export shipments, "100 per cent - said the AWDC.
"The long-awaited new tax regime, known as the" tax-carat ", creates a high level of transparency with respect to capital accounts and in terms of financial accounting. This increased transparency greatly improves the ability of banks to monitor compliance practices. Ironically, the systematic refusal to open bank accounts to those associated with the diamond industry, prevents actions of the companies interested in creating (restoring) their business in Antwerp. Without a bank account, you can neither sell nor register a diamond company, "- said in a statement.
The AWDC, the document says, regretted that "despite all efforts and attempts to establish a constructive dialogue, the Belgian banks still refuse systematically to provide banking services to the people of our profession, even before they have the opportunity to submit their dossier."
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The company Stellar Diamonds officially filed an application for a large-scale diamond mining at the deposit Tongo (Tongo) to the National Agency for Mineral Resources (National Minerals Agency, NMA) to Sierra Leone.
"Applying for a license allowing production at the field of Tonga, as well as giving us a report with the evaluation of the environmental, socio-economic environment and human health is an important milestone in the development of the project to the extent that as we move from exploration to diamond mining" - said CEO Karl Smithson (Karl Smithson).
"It is noteworthy that this is as far as I know, the first application for a full-scale production in the mining industry in general, which was filed after the crisis broke out because of the Ebola virus," - he said.
According to the company, the application will be processed by the National Agency for Mineral Resources, and then will be sent for consideration to the Advisory Council on Minerals (Advisory Board, MAB) of Sierra Leone.
According to Karl Smithson later Advisory Council will give its recommendation in cases of mines minister for approval of the mining license.
Stellar also announced that it has provided a final assessment of the environmental, social and economic environment and the health of the population to the Office in Sierra Leone Environmental Protection Agency of the country.
"The process of reviewing our report in the department of the environment will be completed by information meetings with the public in the new year in the project area protection and in Freetown, after which the ministry of the Environment may approve environmental impact assessment and to issue the necessary environmental license," - He said in conclusion, Karl Smithson.
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