The Belgium Financial Services and Markets Authority deleted the registrations of four insurance intermediaries under the Anti-Money Laundering Law after they failed to respond to FSMA questions needed to determine their risk profile.
Belgium Financial Services and Markets Authority 2025-10-24
Belgium Financial Services and Markets Authority deletes registrations of four insurance intermediaries under anti-money laundering law
The Belgium Financial Services and Markets Authority revoked the registrations of four insurance intermediaries under the Anti-Money Laundering Law due to non-compliance in responding to risk profile inquiries.