Data and document retention
Statutory and regulatory framework
- Anti-Money Laundering Law: Articles 60 to 63
- Anti-Money Laundering Regulation of the NBB: Article 24
Other reference documents
- See the reference texts on the website of the Data Protection Authority
- Guidelines of CTIF-CFI of 15 August 2020 for obliged entities referred to in Article 5 of the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash regarding the reporting of information to CTIF-CFI
Comments and recommendations by the NBB
Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.