Third biennal update from Belgium to the June 2011 Plenary on measures implemented to address deficiencies identified in its mutual evaluation report (full report available in French only).

Second biennal update from Belgium to the June 2009 Plenary on measures implemented to address deficiencies identified in its mutual evaluation report (full report available in French only).

Biennal update dated June 2007 from Belgium on measures implemented to address deficiencies identified in its mutual evaluation report.

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Belgium.

Belgium chaired the ninth round of the Financial Action Task Force on Money Laundering (FATF). During this year, an FATF report was endorsed by FATF Ministers and the European Commissioner for Financial Services, which defines a five year plan -- 1999-2004 -- to spread the anti-money laundering message to all continents and regions of the globe.