Belgium's Financial Services and Markets Authority published Circular FSMA_2026_03 setting out the information to be provided and the transmission modalities for an annual questionnaire used to assess obliged entities’ compliance with, and the effectiveness of, their anti-money laundering and counter-terrorist financing systems as part of the FSMA’s ongoing supervisory powers.
2026-02-12Belgium Financial Services and Markets Authority
Belgium's Financial Services and Markets Authority issues circular on annual AML and terrorist financing prevention questionnaire submissions
Belgium's Financial Services and Markets Authority issued Circular FSMA_2026_03 detailing the required information and transmission methods for an annual questionnaire to evaluate obliged entities' compliance with anti-money laundering and counter-terrorist financing systems.