Upcoming anti-money laundering seminars
Every registered diamond trader is subject to anti-money laundering (AML) legislation and must be completely up-to-date with the latest AML obligations. To comply, register now for an anti-money laundering seminar at AWDC and get a complete update and all the ‘do’s & don’ts’ regarding ant-money laundering legislation. In addition, you will receive an attendance certificate that can be presented to the FPS Economy in case of a control and also to your bank.
During the November and December seminars, AWDC will most likely be able to inform you about the newest changes in the anti-money laundering legislation and their impact on the diamond industry.
The seminar is free and will be held in English. To participate, register via the link on the date of your choice.