User-friendly client identification form

A user-friendly client identification form regarding the Anti-Money Laundering Legislation is now available courtesy of AWDC.

The client identification form provided by AWDC, which is addressed to the customers of the Antwerp diamond dealers, lists all the documents a dealer is required to request from his or her customer.This letter is signed by the Chairman of the Board and the CEO of AWDC and as such provides the necessary authority in your request as a dealer towards your client.

Please find the letter below.  

Should you still encounter problems when identifying clients, please do not hesitate to contact 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