Belgium: Money Laundering

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New European Anti-Money Laundering Authority Will Have Broad Normative Powers

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering...

European Union Government

JD

Jones Day

Recasting Belgian Criminal Law: Key Changes To White-collar Offences

The Belgian Parliament has recently approved the draft bills recasting the first and second book of the Belgian criminal code. The reform aims at making the criminal code clearer and more accessible...

Belgium Criminal

LL

Loyens & Loeff

What Is The Impact Of The Recast EU Transfer Of Funds Regulation On Crypto-Assets Transfers?

The recast regulation extends the application of the Travel Rule to transfers of crypto-assets in a significant step in the fight against money laundering...

Worldwide Technology

OC

Osborne Clarke

Le Service Bancaire De Base Pour Les Entreprises - Oasis Ou Mirage ?

Avec un nouveau retard, la loi portant dispositions diverses en matière d'économie et l'arrêté royal relatif au service bancaire de base pour les entreprises ont finalement été promulgués...

Belgium Finance

CP

CEW & Partners

Political Agreement On The Adoption Of The Crypto Travel Rule

European Union Technology

T

Timelex

The Four Facets Of The European Commission's Proposal For A(n) AML/CFT Package

European Union Government

LL

Loyens & Loeff

Belgian Businesses Must Up Their Game In The Fight Against Money Laundering

Belgium Government

I

Intertrust

EU Issues Priorities On Review Of Anti-Money Laundering And Countering The Financing Of Terrorism

European Union Government

HL

Hogan Lovells

FIG Bulletin, 22 August 2019

Worldwide Finance

HL

Hogan Lovells

Funds Talk: July 2019

European Union Finance

HL

Hogan Lovells

Belgium's Register Of Beneficial Owners: New Filing Deadline 30 September 2019

Belgium Government

I

Intertrust

New Belgian Ultimate Beneficial Owner Register

Belgium Commercial

VB

Van Bael & Bellis

The UBO Register Is About To Go Live: Summary Of The Obligations Of Belgian Companies

Belgium Commercial

AO

Allen & Overy (Belgium) LLP

Food Hygiene For Fish: EU General Court Requires Scientific Basis To "Clarify" The Law

Belgium Healthcare

A

Altius

What's New For Belgian Construction Contracts Under The New Book 7 Of The Civil Code

Belgium Real Estate

CM

Crowell & Moring LLP

New EU Border Checks To Start This Weekend For Non-EU Travellers

European Union Immigration

IL

Ius Laboris

Building Blocks Of Design Law: CJEU Rules On LEGO Group Modular Design Protection

CM

Crowell & Moring LLP

The Softer Brussels Effect: Cybersecurity, Rights, And The Reach Of EU Law

Belgium Technology

G

GTG

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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