Belgian Audit Oversight Board

Constantly improving the audit quality


Results of spotlight checks of trainee auditors

News article
A hand writing on charts on a paper

In the first half of 2023, the Belgian Audit Oversight Board checked all trainee auditors with self-employed status to see whether they have and apply their own, or other, AML/CFT procedures.

Since this check was conducted, and after any regularisation that may be needed, these self-employed trainee auditors are now in line with Article 8 of the Anti-Money Laundering Law in that they have appropriate AML/CFT procedures.

Read more (available in French - Dutch)