Circular NBB_2021_07 / Periodic questionnaire on combating money laundering and terrorist financing

Circular NBB_2021_07/Periodic questionnaire on combating money laundering and terrorist financing

Annexes:

  • Questionnaire credit institutions pdf - word
  • Questionnaire stockbroking firms pdf - word
  • Questionnaire life insurance companies pdf - word
  • Questionnaire payment institutions and electronic money institutions pdf - word
  • Indicative list of countries presenting a higher risk of money laundering or terrorist financing (annex 1 to the above-mentioned questionnaires) xlsx