Toezichtsbevoegdheden, -maatregelen en -beleid van de NBB
Wettelijk en reglementair kader
- Antiwitwaswet: Art. 7 en 85 tot 98/1
Andere referentiedocumenten
- EBA Guidelines dated 16 December 2021 on risk-based supervision
- Richtsnoeren van de ESA’s van 7 april 2017 inzake op risico gebaseerd toezicht
- 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