Analysis of atypical facts and transactions | nbb.be

Legal and regulatory framework

Anti-Money Laundering Law: Articles 45 and 46
Anti-Money Laundering Regulation of the NBB: Articles 16 to 18

Other reference documents

Guidelines of CTIF-CFI of 15 August 2020 for obliged entities referred to in Article 5 of the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash regarding the reporting of information to CTIF-CFI

Comments and recommendations by the NBB

Comments and recommendations

Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.