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Periodic questionnaire
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Financial oversight
Combating money laundering and the financing of terrorism
Information and recommendations
Supervision by the NBB
Reporting by financial institutions
Reporting by financial institutions: Comments and recommendations
Periodic questionnaire
Periodic questionnaire
Credit institutions
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Insurance companies
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Stockbroking firms
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Institutions and electronic money institutions
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Indicative list of countries presenting a higher risk of money laundering or terrorist financing (annex 1 to the above-mentioned questionnaires)
