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Newsletter: Money-laundering risk situations: how to apply the necessary vigilance measures?

  • States with no or low taxation?

  • High-risk countries?

  • Countries or persons subject to financial embargoes and asset-freezing measures?

Where can you find the relevant lists and what are your obligations in this regard?

The anti-money laundering legislation refers to these concepts, but which are the countries or persons concerned? Where can you find the updated lists? What should you do if a transaction or a client has a link with one of these countries, or if a country or person subject to financial embargoes and asset-freezing measures appears to be involved in a transaction?

Read more in the newsletter… (available in Dutch and French only)

Source: FSMA

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