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Fill in your anti-money laundering report @ AWDC!

15 Mar 2017

Recently, you will have received an invitation from the FPS Economy to submit your annual anti-money laundering report. As always, this Report must be submitted before the 31st of March 2017. 

AWDC is happy to help you!

We welcome you to complete the online AML form @ AWDC on Wednesday the 15th of March 2017 : between 13h-15h

If possible, bring your own laptop or Ipad (wifi available)
Computers will be provided in a limited amount, as well as your login and password.
 

Please register if possible, so your password can easily be provided
(access is free, you can come and go as you please)

Would you still prefer a personal meeting with a compliance officer at AWDC,  please do not hesitate to contact the AWDC AML & Compliance Helpdesk:

Dorien Vandersanden (Legal & Compliance officer – tel: 03/222.05.06 or dorien.vandersanden@awdc.be)

Register for this event!
Event Registration: 
The number of spaces you wish to reserve. 41 spaces remaining. You may register up to 2 spaces.
Don’t know your registration number? You can find it via registereddiamondcompanies.be