Politically exposed persons (PEPs) | nbb.be

Legal and regulatory framework

Anti-Money Laundering Law: Article 41 and Annex IV

Other reference documents

Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies (C/2023/724 of 10 November 2023)
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 June 2013 on Politically Exposed Persons

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.