News & Warnings

Circular on the implementation of a risk-based approach to combating money laundering

News
News article
07/08/2018

This circular (available in French or Dutch only) sets out the measures relating to the application of the provisions of the Law of 18 September 2017 on the implementation, by obliged entities, of a risk-based approach to combating money laundering and terrorist financing. It also specifies the expectations of the FSMA regarding the implementation of these provisions and certain supervisory actions that the FSMA intends to take to ensure compliance with these provisions.