Anti-Money laundering and terrorist financing legislation
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The international community has made the fight against money laundering and the financing of terrorism a priority.
The goals of this effort is to protect the integrity and stability of the international financial system, to cut off the resources available to terrorists and to make it more difficult for fraudulent traders to profit from their criminal activities.
As stated hereunder the anti-money laundering legislation is applicable to Belgian Diamond Traders since the Law of 12 January 2004.
