The AML/CFT Law (the Anti-money laundering Law of 18 September 2017) imposes various requirements on obliged entities aimed at preventing, detecting and averting transactions that involve money laundering.
To do so requires constant vigilance concerning clients, transactions and business relationships, retaining data and documents and reporting to report the Belgian Financial Intelligence Processing Unit (CTIF-CFI).
This page is not available in English. Please consult the French or Dutch site.
