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Monday, 4 February, 2013

AML and Compliance Helpdesk

CSR & Compliance

AWDC celebrates the success of the Anti-Money Laundering and Compliance Helpdesk, set up to advise and assist all Antwerp diamond dealers with respect to anti-money laundering and other compliance issues.  We already assist 1 out of 4 registered diamond dealers in completing their annual Anti-Money Laundering declaration.  Other activities of the helpdesk include:

  • Answering questions such as: ‘What are the cash restrictions in Hong Kong?’ And ‘How do I protect my intellectual property?’
  • Maintaining and completing the ‘doing business in Antwerp’ chapter on the AWDC website, which will be available in hardcopy soon.
  • Organizing specific seminars specifically aimed at resolving questions regarding Anti-Money Laundering, as from the 2nd half of 2013.
  • And much more….