Supervisory powers, measures and policy of the NBB
Legal and regulatory framework
- Anti-Money Laundering Law: Articles 7 and 85 to 98/1
Other reference documents
- EBA Guidelines dated 16 December 2021 on risk-based supervision
- ESAs Guidelines dated 7 April 2017 on risk-based supervision
- FATF Guidance dated March 2021 on Risk-Based Supervision
- FATF Guidance dated 23 October 2015 for a Risk-Based Approach: Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement
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