Persons to be identified | nbb.be

Legal and regulatory framework

Anti-Money Laundering Law: Articles 21 to 25
Anti-Money Laundering Regulation of the NBB: Article 10

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)
FATF Guidance dated 27 October 2014 on Transparency and Beneficial Ownership

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.