News & Warnings

Guide to the preparation of the AMLCO’s annual activity report

News
News article
07/10/2020

The FSMA has observed that the annual activity reports of AMLCOs have often been limited to a general, relatively unstructured description of the policies, procedures and organization of internal controls. With a view to increasing the quality and clarity of such reports, the FSMA is offering AMLCOs a guide (available in French or Dutch only) to the preparation of the annual activity report.