Persons to be identified
Legal and regulatory framework
- Anti-Money Laundering Law: Articles 21 to 25
- Anti-Money Laundering Regulation of the NBB: Article 10
Other reference documents
- Guidance dated March 2023 on Beneficial Ownership for Legal Persons
- EBA Risk Factor Guidelines dated 1 March 2021 (consolidated version resulting from Guidelines EBA/2023/03 dated 31 March 2023)
- 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
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.