FINAL REMINDER –AML declaration
Wednesday, 2 September, 2015
Those who have not yet submitted their annual AML declaration for 2014 risk an administrative fine.
Every registered Belgian diamond dealer is legally obliged to complete the AML form each year. The official deadline for submission of the AML declaration for 2014 was 31 March 2015. If you have not yet filed your AML form, you are at risk of being charged an administrative penalty. We therefore urge you to submit your AML form immediately.
If you need help, please contact us to make an appointment with the AWDC AML & Compliance Helpdesk.
Marijke Achten (legal & compliance officer AWDC): tel: 03 222 05 06, email: marijke.achten@awdc.be.
