The Belgium Financial Services and Markets Authority imposed a partial suspension, under the Anti-Money Laundering (AML) Law, on the registration of seven insurance intermediaries after they failed to answer FSMA questions needed to determine their AML risk profile.
Belgium Financial Services and Markets Authority 2025-09-12
Belgium Financial Services and Markets Authority partially suspends registration of seven insurance intermediaries for failing to respond to AML risk profile inquiries
The Belgium Financial Services and Markets Authority has partially suspended the registration of seven insurance intermediaries under the Anti-Money Laundering Law. This action follows their failure to respond to FSMA inquiries necessary for assessing their AML risk profile.