In accordance with Circular NBB_2024_05 / Periodic questionnaires on the prevention of money laundering and terrorist financing, financial institutions shall complete the:

• Common questionnaire for use by all financial institutions falling within the scope of application of the circular pdf – word

as well as, depending on the activities of the financial institution, the following questionnaires from among the specific questionnaires developed by the NBB in order to take account, to the extent possible, of the activities carried out within the various sectors:

• Questionnaire on banking and financing services pdf – word
• Questionnaire relating to payment, electronic money and money remittance services pdf – word
• Questionnaire relating to investment and asset management services and activities pdf – word
• Questionnaire relating to life insurance activities pdf – word

Financial institutions shall also refer to Appendix 6 of the circular:

• Indicative list of countries presenting a heightened risk of money laundering or terrorist financing xlsx

Settlement institutions shall complete the questionnaire on banking and financing services.