search_api_autocomplete
Home

Points for consideration by certain companies under FSMA supervision when completing the periodic AML Survey

News article
Information: the letter "i" in a blue-grey circle on a light grey background

This Communication (available in Dutch or French only) provides explanations on several questions in the AML Survey (questionnaire on the prevention of money laundering and of terrorist financing) for the use of certain companies under the supervision of the FSMA.