LIVE AML & Compliance Seminar: 10.10.23 'COMPLETE 2 HOURS FROM A-Z’ for beginners (ENGLISH) 10 AM -12 NOON - Certificate will be provided
In Belgium, diamond traders are subject to 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.
AWDC organizes seminars to inform diamond traders about this legislation and what they need to do to comply with this legal framework.
This seminar will be held in-person (live) on Tuesday 10 October 2023 from 10 AM to 12:00 PM (noon) at the AWDC building on the -1. Once you register for this seminar, you will automatically receive a confirmation e-mail that that you have registered for this in-person seminar.
This seminar will be held in English.
Please bring you passport or ID card so you can enter the building and we can provide a certificate at the end of the seminar,
Please note that all companies, and in any case at least one director of all diamond trading companies, are required to attend such a seminar and to provide proof of such attendance to the Federal Public Service of Economy.
Participation is free of charge. We advise you to keep your participation certificate in your administration, as proof of attendance in case you would get a spot check by the FPS Economy. We do not make duplicates.
If you work for multiple companies, please indicate this in the 'remarks' section on the registration page, so that we can look into this and provide you certificates of attendance for all those companies.
It is mandatory to follow an anti-money laundering seminar to be informed of your duties under the AML legislation.
You are about to register for this seminar, please make sure to follow the checklist below:
- Please make sure to check the spelling of your name and company name before you submit your registration, as AWDC is going to use this information to issue your certificate.
- AWDC will monitor your presence during the seminar. It is important to stay until the end to receive your certificate.