Circular NBB_2023_01 / Periodic questionnaire on combating money laundering and terrorist financing

26 January 2023 10:00

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

Questionnaire credit institutions pdf - word
Questionnaire life insurance companies pdf - word
Questionnaire stockbroking firms pdf - word
Questionnaire payment institutions and electronic money institutions pdf - word
Indicative list of countries presenting a higher risk of money laundering or terrorist financing (annex 1 to the above-mentioned questionnaires)