The Financial Services and Markets Authority (FSMA) has set up a page on its website that is devoted specifically to the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash.
Although the website is intended principally for entities under the supervision of the FSMA, the website also contains relevant information for all entities subject to the Law of 18 September 2017, and therefore also for auditors.
The webpage is available via the following hyperlink: https://www.fsma.be/en/combatting-money-laundering-and-financing-terrorism