Belgium's measures to combat money laundering and terrorist financing

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Mutual Evaluation Report Belgium - 2015

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Mutual-Evaluation-Report-Belgium-2015.pdf
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Belgium's measures to combat money laundering and terrorist financing

The FATF has completed its assessment of Belgium's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment of Belgium is a comprehensive review of the effectiveness of its measures to combat money laundering and terrorist financing. 

The mutual evaluation report of Belgium sets out how well Belgium has implemented the  technical requirements of the FATF Recommendations and how effective its AML/CFT system is.  The report presents the key findings of the assessment team and the priority actions for Belgium to improve its AML/CFT system. 

Download the report: 

Mutual Evaluation Report Belgium - 2015including executive summary and ratings tables  
Executive Summary - Mutual Evaluation Report Belgium - 2015

Effectiveness and technical compliance: 
National AML/CFT Policies and Coordination - Mutual Evaluation Report Belgium - 2015
Legal Systems and Operational Issues - Mutual Evaluation Report Belgium - 2015
Terrorist financing and financing of proliferation - Mutual Evaluation Report Belgium - 2015
Preventive measures - Mutual Evaluation Report Belgium - 2015
Supervision - Mutual Evaluation Report Belgium - 2015
Legal Persons and Arrangements - Mutual Evaluation Report Belgium - 2015
International Cooperation - Mutual Evaluation Report Belgium - 2015

Key findings, ratings and priority actions:

More information: 

Press release: 'Belgium’s regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 FATF Recommendations'

 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance

 on Belgium's measures to combat money laundering and terrorist financing