AWDC BEST PRACTICE WEBINAR (this is not an AML webinar)
Antwerp Diamond Seminar
21 May 2024
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