Belgium's measures to counter money laundering, terrorist financing and proliferation financing

R.1 - Assessing risk & applying risk-based approach LC R.2 - National cooperation and coordination PC R.3 - Money laundering offence LC R.4 - Confiscation and provisional measures LC R.5 - Terrorist financing offence C R.6 - Targeted financial sanctions related to terrorism & terrorist financing PC R.7 - Targeted financial sanctions related to proliferation LC R.8 - Non-profit organisations PC R.9 - Financial institution secrecy laws C R.10 - Customer due diligence C R.11 - Record keeping LC R.12 - Politically exposed persons C R.13 - Correspondent banking PC R.14 - Money or value transfer services C R.15 - New technologies NC R.16 - Wire transfers LC R.17 - Reliance on third parties LC R.18 - Internal controls and foreign branches and subsidiaries LC R.19 - Higher-risk countries C R.20 - Reporting of suspicious transactions LC R.21 - Tipping-off and confidentiality C R.22 - DNFBPs: Customer due diligence LC R.23 - DNFBPs: Other measures LC R.24 - Transparency and beneficial ownership of legal persons PC R.25 - Transparency and beneficial ownership of legal arrangements LC R.26 - Regulation and supervision of financial institutions C R.27 - Powers of supervisors C R.28 - Regulation and supervision of DNFBPs LC R.29 - Financial intelligence units LC R.30 - Responsibilities of law enforcement and investigative authorities C R.31 - Powers of law enforcement and investigative authorities C R.32 - Cash couriers PC R.33 - Statistics LC R.34 - Guidance and feedback LC R.35- Sanctions C R.36 - International instruments C R.37 - Mutual legal assistance LC R.38 - Mutual legal assistance: freezing and confiscation LC R.39 - Extradition LC R.40 - Other forms of international cooperation LC