Periodic questionnaire
Circular NBB_2022_06 / Periodic questionnaire on combating money laundering and terrorist financing
- Questionnaire credit institutions pdf - word
- Questionnaire life insurance companies pdf - word
- Questionnaire stockbroking firms pdf - word
- Questionnaire payment institutions and electronic money institutions pdf - word
- Indicative list of countries presenting a higher risk of money laundering or terrorist financing (annex 1 to the above-mentioned questionnaires)