Do not forget your annual Anti-Money Laundering declaration!

The deadline for submitting your annual Anti-Money Laundering declaration expired on March 31st. If you haven’t submitted your declaration yet, we strongly advise you to do so as soon as possible.

Every registered Belgian diamond dealer is legally obligated to complete and submit the annual AML declaration to the FPS Economy – License Service (or hand it in at the AWDC reception desk). If you fail to do so, you could receive an administrative fine between €250 and €1.250.000.

If you need help completing the declaration or would like more information about your legal obligations with respect to AML, please do not hesitate to contact us or make an appointment with the AWDC AML & Compliance Helpdesk.

Marijke Achten
Legal & Compliance Officer AWDC
03 222 05 06 of marijke.achten@awdc.be

Trissia Stavropoulos
Senior Manager HR, Legal & Compliance AWDC
03 222 05 03 of trst@awdc.be