Regulatory AlertsKYC & Due Diligence regulation in Belgium
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.
2023-10-10
Horizontal analysis of transactions carried out through tied agents of payment institutions
Belgium
NBB
2022-11-16
Decision of the National Bank of Belgium of 11 October 2022 regarding X
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
2017-10-06
Law on the prevention of money laundering and terrorist financing and on the restriction of the use of cash
Belgium
NBB
2016-12-06
Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
Belgium
NBB
2016-08-30
Amicable Settlement Proposed by the Board of the NBB and Accepted by BANK X
Belgium
NBB