Meetings
Date of the next meeting: Contact us for details on upcoming meetings
Previous meetings
Belgium regulations
(updated July 2020)
- AML Law (unofficial coordinated version)
- Law of March 11, 2018, on status and control of EMIs and PIs, and access to the PSP activity (French/NL)
- Circulars and communications from the NBB for PIs and EMIs
- Application Guide for EMIs and PIs in Belgium
- Belgian Financial Intelligence Processing Unit (CTIF-CFI)
For more information on the EMA Belgium chapter contact belgium@e-ma.org