FSMA to Assess AML/CFT Expertise of Insurance Intermediary AMLCOs in 2026
The Belgian FSMA announced it will assess during the last four months of 2026 the level of AML/CFT expertise and knowledge of AMLCOs at insurance intermediaries. Firms and AMLCOs are urged to review their current arrangements and remedy any deficiencies before the assessment. The detailed newsletter is available only in French and Dutch.
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FSMA warns of fake press articles promoting fraudulent trading platform BitKeltTrade
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