Main menu

About the National Bank
Financial oversight
Notes and coins
Central Balance Sheet Office
Central Credit Registers
Statistics
Publications and research
Payments and securities
Monetary policy

Enter the terms you wish to search for.

Top menu

Contact us
Events
News service
Jobs
Investors
Blog

Language switcher

nl
fr
en
de

Supervision by the NBB

Local navigation: Information and recommendations

Introduction
Scope
Definitions
Risk-based approach and overall risk assessment
Organisation and internal control
Customer and transaction due diligence
Analysis of atypical transactions and reporting of suspicions
Transfers of funds
Financial embargoes and assets freezing
Data and document retention
Personal data processing and protection
Restriction of the use of cash
Supervision by the NBB
Sanctions
Useful links and documents

You are here

Home
Financial oversight
Combating money laundering and the financing of terrorism
Information and recommendations
Supervision by the NBB

Supervision by the NBB

Share this page via facebook
Share this page via twitter
Share this page via linkedin
Share this page via mail

New institutions
Reporting by financial institutions
External whistleblowing
Supervisory powers, measures and policy of the NBB
National cooperation
International cooperation

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

Footer menu

FAQ
A-Z index
Glossary
Surveys
Civil liability insurance
Accessibility statement
Disclaimer and legal information