Section of the Bank’s website devoted to anti-money laundering and counter-terrorist financing (AML/CFT): online release of the English version
Through its Communication NBB_2018_04 of 8 February 2018, the National Bank of Belgium (NBB) informed financial institutions of the creation on its website of a section devoted to anti-money laundering and counter-terrorist financing (the so-called “AML/CFT site”). This AML/CFT site aims to bring together all legal and regulatory texts pertaining to anti-money laundering and counter-terrorist financing, and to specify the comments and recommendations made by the Bank on the subject.
Several series of recommendations have been published on the AML/CFT site over the course of 2018, in Dutch and in French, after consultation with the representative associations of the sectors concerned. Additionally, the NBB informs you that an unofficial translation of the entire AML/CFT site in English has been released online, while minor changes have been made to existing pages of the site. For more information, please refer to the AML/CFT site, which in particular contains an overview of its successive versions.