anti-money laundering annual report

The Belgian registered diamond trader must submit an annual anti-money laundering report to the Licence Service of the Federal Public Service Economy in Antwerp which is the competent federal government authority in Belgium for the supervision of the implementation of the anti-money laundering legislation for the registered diamond traders.

This report must contain all information on the application of the Anti-Money Laundering Legislation in the company of the diamond trader, for instance identification and verification procedures, education of personnel with regard to anti-money laundering, ..  

At the start of each year, the  Licence Service of the Federal Public Service Economy notifies each diamond trader in writing of its obligation to submit the anti-money laundering report. A new version of this report has been introduced in january 2015.   A template of this report can be found here.