Reporting by financial institutions
Comments and recommendations by the NBB
Circular NBB_2023_01 / Periodic questionnaire on combating money laundering and terrorist financing
Circular NBB_2022_04 of 15 February 2022 concerning the prudential expectations regarding the AMLCO activity report
Communication NBB_2020_002 of 23 January 2020 containing the conclusions of the horizontal analysis of a sample of summary tables of the overall assessment of the risks of money laundering and/or terrorist financing
- Comments and recommendations
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.