Transfers of funds | nbb.be

Legal and regulatory framework

Regulation (EU) 2015/847 of 20 May 2015 on information accompanying transfers of funds (unofficial coordinated version of 1 January 2020)
Anti-Money Laundering Regulation of the NBB: Article 23

Other reference documents

ESAs Joint Guidelines of 16 January 2018 under Article 25 of Regulation (EU) 2015/847 on the measures payment service providers should take to detect missing or incomplete information on the payer or the payee, and the procedures they should put in place to manage a transfer of funds lacking the required information

Comments and recommendations by the NBB

Comments and recommendations

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