Main reference documents

At the national level

1.1. Belgian legislation

Provisions currently in force:

Preparatory works of the Anti-Money Laundering Law (relevant for financial institutions):

Earlier provisions:

1.2. Sectoral risk assessment
1.3. Circulars and communications of the NBB 

Circulars and communications currently in force:

Previous circulars and communications:

1.4. Financial sanctions (asset freezing and embargoes)
1.5. CTIF-CFI and FSMA

At the European level

2.1. European legislation
2.2. European Commission
2.3. Joint Committee of the European Supervisory Authorities
2.4 European Banking Authority
2.5 European Insurance and Occupational Pensions Authority

At the international level

3.1. FATF

Recommendations :

Guidelines:

Mutual evaluations:

3.2. Basel Committee

 

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