Communication NBB_2020_050 / Application of Regulation (EU) 2015/847 on transfers of funds to transfers to the United Kingdom
Communication NBB_2020_36 / Law of 20 July 2020 containing various provisions on the prevention of money laundering and terrorist financing and on the restriction of the use of cash
Communication NBB_2020_14 / Communication COVID-19
Communication NBB_2018_04 / New section “Combating money laundering and the financing of terrorism” on the website
Tree structure of the AML/CFT website
Disclaimer: This English text is an unofficial translation and may not be used as a basis for solving any dispute
