On Apr. 23, BEL FSMA published annual questionnaire on AML/CFT.
BEL FSMA issued circular FSMA_2024_08 in French & Dutch regarding annual periodic questionnaire on prevention of money laundering and terrorist financing (AML/CFT).
Questionnaire assesses compliance and efficiency of obliged entities' AML/CFT systems.
Circular explains how FSMA conducts assessment of frameworks they have in place.
The annual questionnaire is an important aspect in of BEL FSMA's statutory powers of permanent supervision in the field of combating money laundering/terrorist financing.
Effectiveness
Questionnaire is issued on FiMiS platform Apr. 23, for completion by May 28, 2024.
Regulators
BEL FSMA
Entity Types
B/D; Bank; Exch; Fiduciary; HF; IA; IB; Ins; Inv Co
