Thursday, 15 September, 2016

10 people and entities added to the national terrorist list

CSR & Compliance

A recent royal Decree added 10 people and entities to the national terrorist list. It is prohibited to make funds or economic resources available to such persons or entities. AWDC has added the people in question to the Bureau Van Dijk Database (KYC Database) for your convenience. Below you can download the list of terrorist suspects. 

Would you like access to the database or do you want more information on the national terrorist list? Please contact the AWDC AML & Compliance Helpdesk via trst@awdc.be, 03/222 05 03 or dorien.vandersanden@awdc.be, 03/222.05.06.