EMA Belgium

Meetings

Date of the next meeting: Contact us for details on upcoming meetings

Previous meetings

• 5 May 2021 EMA Belgium
• 3 February 2021 EMA Belgium: Agenda
• 12 February 2020 EMA Belgium: Agenda

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