ONLINE BEST PRACTICE Seminar 13.12.21 (ENGLISH) 10AM - 12 noon (THIS IS NOT AN AML SEMINAR)
The Best Practice Seminar is not obliged, but strongly recommended. This seminar introduces guidelines for a 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, as what are ‘best practices’ which are strongly recommended.
The seminar is in English, takes 2 hours and starts at 10 am.