Circular NBB_2016_42 / Periodic questionnaire on the prevention of money laundering and terrorist financing

For the latest version of this questionnaire, see the "Main reference documents" page, point 1.3 "Circulars and communications currently in force".

Circulaire NBB_2016_42

Periodic questionnaire on the prevention of money laundering and terrorist financingDOCX - PDF

Annex: