All documents relating to the prevention of money laundering and terrorist financing are now available on the dedicated section of the NBB website French or Dutch (including those relating to the periodic questionnaire: French or Dutch).
The forms apply from 01/10/2024. Digitization in OneGate (scheduled for 01/10/2024) has been postponed until early 2025. Until then, the ‘[email protected]’ email address will therefore remain the official channel for transmitting forms.
