Royal Decree on Statistics to be Kept Pursuant to Article 71 of the Law of 18 September 2017 on the Prevention of Money Laundering and Terrorist Financing and the Limitation of Cash Use

This Royal Decree mandates specific competent authorities, including the CTIF, Federal Police, Customs, and supervisory bodies, to maintain statistics regarding anti-money laundering and counter-terrorist financing activities for the preceding year. The required data encompasses sector size and economic importance, the volume and outcomes of suspicious transaction reports, cross-border information requests, human resources allocated to these functions, and details on supervisory findings and sanctions. The Ministers of Justice and Finance are responsible for the execution of these statistical reporting obligations.

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FEDERAL PUBLIC SERVICE JUSTICE
AND FEDERAL PUBLIC SERVICE FINANCES
[C − 2020/31392]
30 NOVEMBER 2020. — Royal Decree concerning the statistics to be kept pursuant to Article 71 of the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and the limitation of the use of cash

PHILIP, King of the Belgians,
To all, present and to come, Greetings.

Having regard to the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and the limitation of the use of cash, Article 71, as amended by the Law of 20 July 2020;

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Lineage: In force

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Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works