Circular NBB_2019_03 / Periodic questionnaire on combating money laundering and terrorist financing

15 February 2019 10:00

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

Circular NBB_2019_03 / Periodic questionnaire on combating money laundering and terrorist financing PDF DOC

Annexes:

AML/CFT reporting – Inherent risks 2018
- Credit institutions and settlement institutions PDF DOC
- Life insurance undertakings PDF DOC
- Payment institutions and electronic money institutions PDF DOC
- Stockbroking firms PDF DOC
List of countries PDF XLS