Regulatory AlertsAML / CFT regulation in Belgium
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 12 publications, summarized in English and updated same-day.
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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
2022-11-16
Decision of the National Bank of Belgium of 11 October 2022 regarding X
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
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
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
2020-09-15
Communication NBB_2020_36 / Law of 20 July 2020 on money laundering prevention and cash restriction
Belgium
NBB
2020-04-08
Communication NBB_2020_14 / Communication COVID-19
Belgium
NBB
2020-01-23
Horizontal control analysis examining a sample of summary tables of the overall assessment of the risks of money laundering and/or terrorist financing
Belgium
NBB
2017-11-13
FSMA Communication on Initial Coin Offerings (ICOs)
Belgium
FSMA
2006-05-31
Memorandum on the registration procedure for a bureau de change governed by Belgian law
Belgium
FSMA