Annual Anti-Money Laundering declaration
Monday, 4 February, 2013
Last week, you most likely received a letter from the Federal Public Service (FPS) Economy, requesting to complete your annual anti-money laundering declaration (AML-declaration). If you haven't received the declaration, you can download the form here.
Please check our Frequently Asked Questions (FAQ) online.
You can contact the AML and Compliance Helpdesk to make an appointment via:
Marijke Achten - legal & compliance officer AWDC
tel: 03 222 05 06, email: marijke.achten@awdc.be
Trissia Stavropoulos - Senior manager HR, Legal & Compliance
tel: 03 222 05 03, email: trst@awdc.be