Publication of decisions on deletion of the registration based on the AML Law

As part of its supervisory tasks in respect of AML/CFT, the FSMA has deleted the registration of insurance intermediaries who failed to comply with their legal obligation to complete the questionnaire on prevention of money laundering and the financing of terrorism. In accordance with the applicable legal provisions, decisions to delete registrations are published, by name, on the website of the FSMA (available in French - Dutch only).