Anti-money laundering declaration

All Belgian diamond traders must submit an annual anti money laundering report to the License Service of the Federal Public Service Economy which is the competent federal government authority in Belgium for the supervision of the implementation of the anti-money laundering legislation for the Belgian diamond traders.

This report must contain all information on the application of the Anti Money Laundering Legislation in the company of the diamond trader, for instance identification and verification procedures, client acceptance policy, education of personnel with regards to anti-money laundering.  Please click here for more information on the Anti Money Laundering legislation.

A new version of the report has been introduced in January 2016.  A template of the anti money laundering report can be found here.  

Since January 2016 it is also possible to submit the AML-form online via the website www.registereddiamondcompanies.be . Contact the FPS Economy in order to get your login details.