Regulatory Alerts1999-05-06
Added · Updated
Circular D4/EB/509 Money Laundering (Coordinated Instructions) (Reference to Circular D4/EB/99/2)
The Commission Bancaire et Financiere transmits to auditors of stock exchange companies a copy of Circular D4/EB/99/2, which contains coordinated instructions for the prevention of money laundering under the law of 11 January 1993. This communication ensures that auditors are informed of the regulatory requirements applicable to stock exchange companies regarding anti-money laundering measures.
FINANCIAL AND BANKING COMMISSION Prudential Supervision of Investment Firms Louise Avenue 99, B-1050 Brussels telephone +32(2)535.22.11 - fax +32(2)535.23.08 BaP/MGi Brussels, 5 May 1999. D4/EB/509 CIRCULAR LETTER TO AUDITORS OF STOCK EXCHANGE COMPANIES
Dear Auditors,
Please find attached a copy of Circular D4/EB/99/2, which we have addressed to stock exchange companies and which concerns the coordinated instructions relating to the prevention of the use of the financial system for the purpose of money laundering in accordance with the law of 11 January 1993.
We ask you to accept, Dear Auditors, the expression of our distinguished sentiments.
M. Cardon de Lichtbuer, Director