Financial institutions and other AML-obliged entities in Belgium now face increased criminal risks for laundering the proceeds of any type of tax fraud.
Higher money laundering risks...more
On 1 April 2021, the FSMA published a communication containing its final version of the Frequently Asked Questions (FAQs) on the requirements applicable to advertisements for investment instruments when they are offered to...more
The Belgian government and financial services regulator are preparing for Brexit. This has recently resulted in the submission to the Belgian Parliament of a draft law providing a framework to take certain contingency...more