Belgium issues new law on anti-money laundering transposing the fourth EU Directive and implementing the FATF recommendations
| Published date | 12 October 2017 |
| Law Firm | White & Case LLP |
| Author | Nathalie Colin,Alexandre Hublet,Willem Van de Wiele |
| Subject Matter | Whistleblowers,Money Laundering,Criminal Sanctions,Anti-Money Laundering,FATF,EU Directive,Beneficial Owner,Belgium,Registration Requirement,Economic Sanctions,Terrorist Financing |
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