Regulatory Alerts2026-08-25
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Publication concerning Wise Europe SA under the Anti-Money Laundering Act
Wise Europe SA has failed to comply with an order issued by the National Bank of Belgium on 8 July 2025. The order required the entity to adhere to Articles 13 §1, 23, 26, 27, and 35 §1 of the Anti-Money Laundering Act by 31 March 2026. The National Bank of Belgium has publicly announced this failure to comply.
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