Publication concerning Wise Europe SA under the Anti-Money Laundering Act

Publication concerning Wise Europe SA, made pursuant to Article 93 §2(1) of the Act of 18 September 2017 on the prevention of money laundering and terrorist financing and on restriction of the use of cash Pursuant to Article 93 §2(1) of the Act of 18 September 2017 on the prevention of money laundering and terrorist financing and on restriction of the use of cash (hereinafter the “Anti-Money Laundering Act”), the National Bank of Belgium (hereinafter the “Bank”), in its capacity as the authority competent for monitoring compliance with the provisions of the Anti-Money Laundering Act, hereby makes public the fact that Wise Europe SA has failed to abide by the order issued to it by the Bank on 8 July 2025 to comply, no later than 31 March 2026, with Articles 13 §1, 23, 26, 27 and 35 §1 subparagraph 1(2) and subparagraphs 2 and 45 of the Anti-Money Laundering Act.