Basic AML & Compliance Seminar (ENGLISH) 05.03.2020
In Belgium, diamond traders are subject to the anti-money laundering legislation. This means that they need to fulfill certain obligations and formalities, to trade in compliance with the anti-money laundering legislation.
This seminar will be organized on Thursday 5th of March, 2020 from 10AM to 11AM in the buildings of AWDC. It will be held in English and is intended to be a FIRST AND BASIC introduction to this legislation, for businesses which are NEW to the sector, for people who intend to set up a company in the diamond sector or for traders are not yet familiar with what is expected from them.
The seminars will deal with, amongst others, the information and verification duty of traders, the Bureau Van Dijk database and risk assessments.
Participation is free of charge and an attendance certificate will be issued at the end of the seminar. We advise you to keep this certificate with your files, as proof of attendance in case you would get a spot check by the FPS Economy.
It is recommended to follow an anti-money laundering seminar to be informed on your duties under the AML legislation.
Please note: places are limited! If you do not inform us at least 2 days in advance and are not present at the seminar, a cancellation fee of €100 will be charged.
For more information, please contact the AML & Compliance Helpdesk: Iris Leerdam via 03/222.05.06 or firstname.lastname@example.org.