AWDC BEST PRACTICE WEBINAR (this is not an AML webinar)

Dear traders

AWDC will be hosting a webinar regarding the best practices in the diamond sector.

This webinar concerns best practice guidelines for transparent, safe and sustainable trade of diamonds.

• you will learn what is legally required and what is considered best practices regarding consignment, sale and payments and how this should be documented.
  
  • For example: Which VAT article should I mention on my invoice, should I mention warranties/statements on my invoice, ..?
• most important VAT requirements for import/export/consignment
• invoice/consignment/contract templates

All participants will be awarded with a best practices certificate. Diamond traders who want to make use of the basic banking service will need this certificate in the application process!

Yours sincerely,

AWDC Compliance Helpdesk – trst@awdc.be

When:        Tuesday 21 May 2024

Time:          10:00 AM - 11:00 AM

How:           Online via a zoom link which you will receive once you register.

Language:  English