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.