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Assets repatriation
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Financial oversight
Combating money laundering and the financing of terrorism
Information and recommendations
Customer and transaction due diligence
Special cases of enhanced due diligence
Assets repatriation
Assets repatriation
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Statutory and regulatory framework
Anti-Money Laundering Law
: Article 35 §1
Other reference documents
Circular NBB_2021_12 of 8 June 2021 on due diligence obligations regarding the repatriation of funds from abroad and taking into account of tax regularisation procedures when applying the Anti-Money Laundering Law
Commentaires et recommandations de la BNB
Comments and recommendations by the NBB
