RegAlertAML / CFT regulation in Belgium
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 53 publications, summarized in English and updated same-day.
2026-08-25
National Bank of Belgium decision concerning Wise Europe SA regarding money laundering compliance
Belgium
NBB
2026-08-25
Publication concerning Wise Europe SA under the Anti-Money Laundering Act
Belgium
NBB
2026-06-16
NBB Circular NBB_2026_08: EBA Guidelines on information requirements for fund transfers and certain crypto-assets under Regulation (EU) 2023/1113 (Travel Rule Guidelines)
Belgium
NBB
2026-02-16
Periodic questionnaire on the prevention of money laundering and terrorist financing
Belgium
NBB
2026-02-12
Periodic Questionnaire on the Prevention of Money Laundering and Terrorist Financing
Belgium
FSMA
2025-10-15
Circular NBB_2025_13 / EBA Guidelines on internal policies, procedures and controls to ensure implementation of national and Union restrictive measures under Regulation (EU) 2023/1113 (EBA/GL/2024/15 of 14 November 2024)
Belgium
NBB
2025-03-18
Circular NBB_2025_04 / Periodic questionnaires on the prevention of money laundering and terrorist financing
Belgium
NBB
2024-12-11
Results of the horizontal supervisory review of compliance by credit institutions with their obligations regarding targeted financial sanctions in the context of domestic transactions
Belgium
NBB
2023-11-14
Circular NBB_2023_09: Inspection Scope and Procedures
Belgium
NBB
2022-11-16
Decision of the National Bank of Belgium of 11 October 2022 regarding X
Belgium
NBB
2022-11-16
Publication of the decision of the National Bank of Belgium of 11 October 2022 regarding X
Belgium
NBB
2022-02-23
Prudential expectations regarding the AMLCO activity report
Belgium
NBB
2022-02-15
Prudential expectations regarding the AMLCO activity report
Belgium
NBB
2022-02-07
Prudential expectations in relation to the de-risking phenomenon
Belgium
NBB
2022-02-01
Prudential expectations in relation to the de-risking phenomenon
Belgium
NBB
2021-11-16
Circular NBB_2021_27: Transposition of EBA Guidelines on Suitability of Management Body and Key Function Holders
Belgium
NBB
2021-11-16
Circular NBB_2021_28: Transposition of EBA Guidelines on Internal Governance
Belgium
NBB
2021-07-06
Circular NBB_2021_17 / Fiscal prevention policy
Belgium
NBB
2021-06-14
Due diligence obligations regarding the repatriation of funds from abroad and tax regularisation under the Anti-Money Laundering Law
Belgium
NBB
2021-06-08
Due diligence obligations regarding the repatriation of funds from abroad and taking into account of tax regularisation procedures when applying the Anti-Money Laundering Law
Belgium
NBB
2020-12-03
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
Belgium
NBB
2020-12-03
Royal Decree concerning the statistics to be kept under 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
Belgium
NBB
2020-09-15
Communication NBB_2020_36 / Law of 20 July 2020 on money laundering prevention and cash restriction
Belgium
NBB
2020-09-15
Communication NBB_2020_36 / Law of 20 July 2020 on money laundering prevention and cash restriction
Belgium
NBB
Showing the 24 most recent of 53. Browse the full catalogue