International cooperation

Explanatory Memorandum of the Anti-Money Laundering Law

Comments and recommendations by the NBB

Disclaimer: This English text is an unofficial translation and may not be used as a basis for solving any dispute

Disclaimer: The content of this page is currently being reviewed and may be modified following the entry into force of the Law of 20 July 2020 containing various provisions on the prevention of money laundering and terrorist financing and on the restriction of the use of cash.