Policies, procedures, processes and internal control measures
Legal and regulatory framework
- Anti-Money Laundering Law: Articles 8, 10 and 12
- Anti-Money Laundering Regulation of the NBB:
- Articles 8 to 18 and 22 to 24: internal procedures
- Articles 19 to 21: performance by third parties
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.