Need help applying the Anti-money laundering and terrorist financing legislation?
Visit our website https://www.awdc.be/en/anti-money-laundering 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.