FSMA - Financial Services and Markets Authority of Belgium

09/10/2025 | Press release | Distributed by Public on 09/10/2025 08:07

Update to the handbook on the AML/CFT overall risk asssessment

Update to the handbook on the AML/CFT overall risk asssessment

News article
10/09/2025

The FSMA has, since 22 May 2018, made available a tool and a handbook for insurance intermediaries who are subject to the AML/CFT Law, to help them with their overall risk assessment.

In order to take account of changes to the AML/CFT law, the FSMA has updated its 'My overall risk assessment' tool and the handbook in order to make it clearer and more user-friendly.

For more information, please see the FSMA_2025_13 Handbook (available in French and Dutch only)

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