Belgium

Belgium

FATF Mutual Evaluation Report

https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-belgium-2015.html

https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fur-belgium-2018.html

National Risk Assessment

https://www.nbb.be/en/financial-oversight/combating-money-laundering-and-financing-terrorism/information-and-3