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News & Warnings
News & warnings
News & warnings
17/02/2025
News article
The BAOB publishes its 2025 action plan
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27/01/2025
News article
Typologies of money laundering schemes identified by CTIF/CFI
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24/01/2025
News article
Dialogue with the sector in 2024
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13/12/2024
News article
Cooperation with the federal Ombudsman
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16/09/2024
News article
The CTIF-CFI will accept suspicious transaction reports exclusively via the “goAML” application
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01/08/2024
News article
Don’t put off preparing your data for the Auditors Annual Cartography 2024
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05/06/2024
News article
2023 Annual report of the Belgian Audit Oversight Board
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03/06/2024
News article
AML Recommendation of 30 May 2024
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11/04/2024
News article
Round table discussions of IESBA’s Exposure Draft on Ethics and Independence Sustainability Standards held at the FSMA
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