The Belgium Financial Services and Markets Authority has deleted the registrations of insurance intermediaries that failed to meet their legal obligation to complete the anti-money laundering and countering the financing of terrorism questionnaire, and the deletion decisions are published by name on the FSMA website in line with the applicable legal provisions.
Belgium Financial Services and Markets Authority2026-07-10
Belgium Financial Services and Markets Authority deletes registrations of insurance intermediaries over AML CFT questionnaire failures
The Belgium Financial Services and Markets Authority removed the registrations of insurance intermediaries that did not complete the required AML/CFT questionnaire. The deletion decisions are published by name on the FSMA website.