There are important anti-money-laundering (AML) updates. We have refreshed our guidance and added new resources to help you stay compliant.
On our website you’ll now find:
- Updated AML FAQ
- Updated AML Policy
- New client letters (please use these templates going forward)
A new AML seminar has also been recorded and is available online. As before, all registered diamond companies must watch the seminar once per year and complete the accompanying questions to obtain the AML certificate via www.registereddiamondcompanies.be.
Find the updated materials here: www.awdc.be/anti-money-laundering.
