G7 EU Restrictions - Natural Polished Diamond Declaration
A Comprehensive Guide to Grandfathering Diamonds in Belgium
Grandfathering Decision Tree
Grandfathering information session presentation
AMB Criteria
Anti-Money Laundering: Substantive and Practical Questions
Conclusion KYC and Risk Assessment Client
AML Policy of Diamond Company
Sanctions and Embargoes Compliance Guide for the Diamond Trade
Client Letter EN
Client Letter NL
Client Letter CH
Client Letter IT
Client Letter HE
Client Letter HI
Client Letter FR
Client Letter SP
Client Letter RU
Client Letter GE
Examples If a diamond trader/company would purchase rough diamonds in Antwerp and send these abroad (based on a so-called “processing contract”) to be processed and/or polished, what impact would this have on the application of the Diamond Regime?
Examples What is the impact of the (regular) disallowed expenses on the minimal taxable basis from the perspective of a diamond trader/company (without conducting “mixed” activities)?
Examples Practically speaking, how does one prepare a Belgian corporate income tax return while applying the Diamond Regime?
