Belgian Audit Oversight Board

Constantly improving the audit quality

Home

Combating money laundering and terrorist financing

The Law of 18 September 2017 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.

 

BAOB’s positions
Notifications