Anti-money laundering form now online
Thursday, 28 January, 2016
Every registered Belgian diamond dealer is legally obligated to complete the AML form each year. The official deadline for submission of the AML form relating to 2016 is 31st of March 2016.
Register now online via www.registereddiamondcompanies.be to complete your anti-money laundering form. Use your registration number as your username and contact FPS Economy to get your password via +32 (0)2 277 99 24
Below you will find a step-by step tutorial to guide you through your online AML-submission!
If you need help, don’t hesitate to contact us to make an appointment with the AWDC AML & Compliance Helpdesk via trst@awdc.be or 03/222 05 03.