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Need help applying the Anti-money laundering and terrorist financing legislation?

Visit our website for an extensive Q&A or contact the AML & Compliance Helpdesk at AWDC:

  • in case of doubt or in case of questions regarding the application of the anti-money laundering and terrorist financing legislation
  • for help to submit the anti-money laundering annual report.
  • to register for our regular AML & Compliance Seminars

  Please find the contact details in the contact list and menu below.

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2 Contacts

Dorien Vandersanden

Legal Officer

Trisevgeni Stavropoulos

Head of Legal & Compliance