Regulatory Alerts2022-02-15 | NBB_2022_04Added · Updated
Prudential expectations regarding the AMLCO activity report
Obliged financial institutions must adopt the National Bank of Belgium's standardized AMLCO report template to improve the quality and consistency of annual anti-money laundering and terrorist financing activity reports. The submission deadline for these reports is brought forward to 31 May 2022 for the current year, and from 2023 onwards, all AML/CFT reports must be submitted by 15 May each year. Institutions are required to send a copy of the report in .docx file format to the Bank in addition to providing it to their senior management and statutory governing body.
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