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English version of the Annual AML Activity Report

Tuesday, 18 February, 2014
CSR & Compliance

Last month, you have received a blank copy of the Annual AML Activity Report from the FPS Economy – License Service.  This Report must be submitted before March 31 2014.

For the firms who prefer to use an English version of the Report, please find an English version below.Should you require help to complete this Report, please make an appointment with the AWDC AML & Compliance Helpdesk.

Marijke Achten: Tel: 03 222 05 06, email: marijke.achten@awdc.be.
Trissia Stavropoulos: Tel: 03 222 05 03, email: trst@awdc.be.