Supervisory powers, measures and policy of the NBB | nbb.be

Statutory and regulatory framework

Anti-Money Laundering Law: Articles 7 and 85 to 98/1

Other reference documents

EBA Guidelines dated 16 December 2021 on risk-based supervision
FATF Guidance dated March 2021 on Risk-Based Supervision
FATF Guidance dated 23 October 2015 for a Risk-Based Approach: Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement

Comments and recommendations by the NBB

Comments and recommendations

Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.