Coopération internationale
Cadre légal et réglementaire
- Loi anti-blanchiment : Art. 120/2, 120/3 et art. 130 à 131/5
Autres documents de référence
- Joint Guidelines dated 16 December 2019 on cooperation and information exchange between competent authorities supervising credit and financial institutions (“The AML/CFT Colleges Guidelines”)
- Multilateral agreement on the practical modalities for exchange of information between the ECB and the National Competent Authorities (signed by the NBB on 11 January 2019)