Best Practice Guide seminar 22.11.2019
The AWDC AML & Compliance Helpdesk has drafted a new guide for the diamond sector: the Best Practice Guide for the Belgian Diamond Trader.
This guide provides guidelines for transparent and modern trade, ensuring a better protection of the legal & commercial interests of diamond traders, a sustainable and transparent banking relationship and conformity with various legal frameworks.
It deals with consignment, purchase-sale and payments, and explains how all of this should be documented and arranged. It covers both what is legally required to do, and what are ‘best practices’ which are strongly recommended. Aside of that, templates are provided which can be used by diamond traders to correctly document particular legal actions.
During this seminar, we will explain this guide thoroughly. The seminar will be organized on Friday 22th of November, 2019 from 10AM to 11AM in the buildings of AWDC. It will be held in English and participation is free of charge.
Please note: places are limited (max. 20 persons). If you do not inform us at least 2 days in advance and are not present at the seminar, a cancellation fee of €100 will be charged.
For more information, please contact the AML & Compliance Helpdesk: Iris Leerdam via 03/222.05.06 / firstname.lastname@example.org or Trissia Stavropoulos via 03/222.05.03 / email@example.com.