Belgian parent companies
Statutory and regulatory framework
- Anti-Money Laundering Law: Articles 13 and 14
- Anti-Money Laundering Regulation of the NBB: Articles 6 and 25
- Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 on the minimum action and the type of additional measures credit and financial institutions must take to mitigate ML/FT risk in certain third countries
Other reference documents
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.