Belgian Audit Oversight Board

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Combating money laundering and terrorist financing

The Law of 18 September 2017 (available in French - Dutch) imposes various obligations on auditors aimed at preventing, detecting and combat transactions involving money laundering and terrorist financing (ML/FT).

The Belgian Audit Oversight Board has been designated as the Belgian competent authority to supervise compliance by auditors with ML/FT obligations.

 

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