Newsletter for insurance intermediaries: assessment of the level of AML/CFT expertise and knowledge of AMLCOs
During the last four months of 2026, the FSMA will conduct an assessment of the level of AML/CFT expertise and knowledge of AMLCOs.This newsletter sets out how the assessment will be carried out. The FSMA calls on intermediaries and their AMLCO to prepare accordingly by reviewing the AMLCO’s level of AML/CFT expertise and knowledge and taking appropriate remedial action where any deficiencies are identified.Read more in our newsletter (available in French - Dutch only)
Read the original at the source: http://www.fsma.be/en/news/newsletter-insurance-intermediaries-assessment-level-amlcft-expertise-and-knowledge-amlcos
Officially imported this from FSMA’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- FSMA — imported from official source
- Official source
- https://www.fsma.be/en/news-articles/rss.xml RSS
- Imported
- October 03, 2026 20:37
- Versions
- 1 recorded
- Identity
626323