Circular NBB_2018_01 / Periodic questionnaire on combating money laundering and terrorist financing

For the latest version of this questionnaire, see the "Main reference documents" page, point 1.3 "Circulars and communications currently in force".

Circular NBB_2018_01 / Periodic questionnaire on combating money laundering and terrorist financing PDF DOC

Annexes:

  • AML/CFT reporting – Inherent risks 2017
    • Credit institutions and settlement institutions PDF DOC
    • Life insurance undertakings PDF DOC
    • Payment institutions and electronic money institutions PDFDOC
    • Stockbroking firms PDF DOC
  • List of countries