Identification of the customer's characteristics and of the purpose and nature of the business relationship or the occasional transaction | nbb.be

Legal and regulatory framework

Anti-Money Laundering Law: Article 34

Other reference documents

EBA Risk Factor Guidelines dated 1 March 2021
BCBS Guidelines dated January 2014 on Sound management of risks related to money laundering and financing of terrorism (revised in July 2020) (see Annex 4)

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.