Circular NBB_2024_05 / Periodic questionnaires on the prevention of money laundering and terrorist financing

• Common questionnaire for use by all financial institutions falling within the scope of application of the circular pdf – word
• Questionnaire on banking and financing services pdf – word
• Questionnaire relating to payment, electronic money and money remittance services pdf – word
• Questionnaire relating to investment and asset management services and activities pdf – word
• Questionnaire relating to life insurance activities pdf – word

Financial institutions shall also refer to Appendix 6 of the circular:

• Indicative list of countries presenting a heightened risk of money laundering or terrorist financing xlsx