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Every Belgian diamond trader is obliged by law to submit an annual AML activity report to the FPS Economy, the supervising authority for the Belgian diamond industry. AWDC facilitates this process by providing a simplified AML activity report and assistance from the AML & Compliance Helpdesk, as well as an online AML Declaration tool.
You can file your AML activity report online via www.registereddiamondcompanies.be. To get your login and password, contact FPS Economy at +32 2 277.99.24 or Daniel.email@example.com. If you already have a login and password for the KYC database, you can use the same one for submitting the AML form.
You can download all documents and regulations in the menu below.
If you need help completing the declaration or would like more information about your legal obligations with respect to Anti-Money Laundering, please do not hesitate to call us, or make an appointment with the AWDC AML & Compliance Helpdesk via the contact menu below.