Belgium Follow-up Report

Two years after the adoption of a country’s Mutual Evaluation Report (MER), FATF assessed countries are required to provide information on the measures that have been implemented to deal with the deficiencies identified in the report. Belgium is subject to a biennial update i.e. every two years Belgium has to report back to the FATF Plenary on any of the 40+9 Recommendations that are rated PC (Partially Compliant) or NC (Non Compliant). Such a report was provided to the Plenary for the first time in June 2007 and is available at the following address: http://www.ctif-cfi.be/menu.php?lang=en&page=fatf_eval

Please note that the information provided by Belgium in that report was not analysed by the FATF and is available for information only.

Since the ratings of Recommendations 1, 5, 10, 13 and Special Recommendations II and IV are either C (Compliant) or LC (Largely Compliant) in the MER, Belgium will next provide an update to the FATF Plenary in June 2009.