AML and Compliance Helpdesk
Monday, 4 February, 2013
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….
