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Fill in your anti-money laundering report @ AWDC!

19 Feb 2018

Recently, you 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 2018. 

AWDC is happy to help you with this!

We welcome you to complete the online AML form together @ AWDC on Monday the 19th of February 2018 at 10h00.

If possible, bring your own laptop or Ipad (wi-fi is available).
A limited amount of computers will be provided. We will give you your login and password, in case you don't have this yourself.

Please register for this session, so that we can easily provide you of your password. 
(Access is free, so you can come and go as per your convenience during the session between 10h00 and 11h30.)

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

Iris Leerdam (Legal Officer – tel: 03/222.05.06 or iris.leerdam@awdc.be)

Register for this event!
Event Registration: 
The number of spaces you wish to reserve. 5 spaces remaining. You may register up to 2 spaces.
Don’t know your registration number? You can find it via registereddiamondcompanies.be