Belgium’s progress in strengthening measures to tackle money laundering and terrorist financing

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September 3 2018

As a result of Belgium’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2015 mutual evaluation, the FATF has re-rated the country on 15 of the 40 Recommendations.

Belgium has been in an enhanced follow-up process, following the adoption of their mutual evaluation, which assessed the effectiveness of their anti-money laundering and counter-terrorist financing (AML/CFT) measures and their compliance with the FATF Recommendations. In line with the FATF Procedures for mutual evaluations, the country has reported back to the FATF on the progress it has made to strengthen its AML/CFT framework