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.
Belgium Financial Services and Markets Authority 2026-02-12
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.