FSMA - Financial Services and Markets Authority of Belgium

02/12/2026 | Press release | Distributed by Public on 02/12/2026 02:14

Periodic questionnaire on the prevention of money laundering and terrorist financing

Periodic questionnaire on the prevention of money laundering and terrorist financing

News article
12/02/2026

This circular FSMA_2026_03 (available in French or Dutch only) informs obliged entities on the contents of the information, and the modalities for their transmission, intended to be used to assess the compliance and the efficiency of the system they have implemented for combating money laundering and the financing of terrorism. This information is collected by means of an annual questionnaire, which is an important tool in the exercise of the Financial Services and Markets Authority's permanent legal supervisory powers in combating ML/TF.

FSMA - Financial Services and Markets Authority of Belgium published this content on February 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on February 12, 2026 at 08:14 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]