Regulatory Alerts2026-08-25
Added
National Bank of Belgium decision concerning Wise Europe SA regarding money laundering compliance
The National Bank of Belgium ordered Wise Europe SA to implement necessary measures to ensure full compliance with the Anti-Money Laundering Act by 31 January 2027. This directive addresses material shortcomings in due diligence regarding Articles 13, 23, 26, 27, 35, and 45 of the Act, specifically concerning information sharing, customer identification, and transaction analysis.
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