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Combating money laundering and the financing of terrorism
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Financial oversight
Combating money laundering and the financing of terrorism
Combating money laundering and the financing of terrorism
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Information and recommendations
Introduction
Scope
Definitions
Risk-based approach and overall risk assessment
Organisation and internal control
Customer and transaction due diligence
Analysis of atypical transactions and reporting of suspicions
Transfers of funds
Financial embargoes and assets freezing
Data and document retention
Personal data processing and protection
Restriction of the use of cash
Supervision by the NBB
Sanctions
Useful links and documents
Publication of individual decisions
