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.