Belgium

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<path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-b50d767878" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-601fd4135c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-601fd4135c" class="cmp-text"> <p><b>Find out about the world, a region, or a country</b></p> </div> </div> <div class="list list--highlight"> <ul id="list-d02538a143" 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<ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"T眉rkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">T眉rkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-0987db6953":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023聽</a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023聽</a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-90950c1da4" class="cmp-text"> <p>FATF Global Network聽</p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Belgium"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Belgium</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-5c0c39dbc7" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-593d2771b7":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-593d2771b7" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-ae0935b2fa":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-03T12:35:56Z","dc:title":"Member since 1990"}}" id="title-ae0935b2fa" class="cmp-title"> <h3 class="cmp-title__text">Member since 1990</h3> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-573d605f2c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T18:28:45Z","xdm:text":"<p>Since the assessment of the effectiveness of Belgium's measures to combat money laundering and terrorist financing in 2015, the country has been in an enhanced follow-up process.&nbsp; The country reported back to the FATF in 2018 on the actions it had taken to strengthen its AML/CFT framework.&nbsp; As a result of this report, the FATF rerated the country on 13 of the 40 Recommendations.&nbsp;&nbsp;</p>\r\n<p>Today, the country is compliant with 21 Recommendations, largely compliant with another 16 Recommendations, but remains partially compliant with 3 FATF Recommendations.&nbsp;</p>\r\n"}}" id="text-573d605f2c" class="cmp-text"> <p>Since the assessment of the effectiveness of Belgium's measures to combat money laundering and terrorist financing in 2015, the country has been in an enhanced follow-up process.聽 The country reported back to the FATF in 2018 on the actions it had taken to strengthen its AML/CFT framework.聽 As a result of this report, the FATF rerated the country on 13 of the 40 Recommendations.聽聽</p> <p>Today, the country is compliant with 21 Recommendations, largely compliant with another 16 Recommendations, but remains partially compliant with 3 FATF Recommendations.聽</p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal aem-GridColumn aem-GridColumn--default--10"><div id="teaser-aed54e5a0d" class="cmp-teaser" data-cmp-data-layer="{"teaser-aed54e5a0d":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2022-12-09T11:58:51Z","dc:title":"Belgium鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing","dc:description":"This report analyses Belgium's progress in addressing the technical compliance deficiencies identified in the FATF assessment of their measures to combat money laundering and terrorist financing of April 2015. The report also looks at whether Belgium has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2015 mutual evaluation.","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-belgium-2018"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-belgium-2018.html">Belgium鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing</a> </h2> <p class="cmp-teaser__date"> 3 Sep 2018 </p> <div class="cmp-teaser__description">This report analyses Belgium's progress in addressing the technical compliance deficiencies identified in the FATF assessment of their measures to combat money laundering and terrorist financing of April 2015. The report also looks at whether Belgium has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2015 mutual evaluation.</div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-aed54e5a0d-cta-3bfb87a59f" data-cmp-data-layer="{"teaser-aed54e5a0d-cta-3bfb87a59f":{"@type":"fatf/components/teaser/cta","dc:title":"Read more","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-belgium-2018"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-belgium-2018.html">Read more</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85{.width}.jpeg/1670587131435/belgium.jpeg" id="teaser-aed54e5a0d-image" data-cmp-data-layer="{"teaser-aed54e5a0d-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-12-09T11:58:51Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.jpeg/1670587131435/belgium.jpeg" srcset="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.320.jpeg/1670587131435/belgium.jpeg 320w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.480.jpeg/1670587131435/belgium.jpeg 480w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.600.jpeg/1670587131435/belgium.jpeg 600w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.800.jpeg/1670587131435/belgium.jpeg 800w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.1024.jpeg/1670587131435/belgium.jpeg 1024w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.1200.jpeg/1670587131435/belgium.jpeg 1200w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser_2107019595.coreimg.85.1600.jpeg/1670587131435/belgium.jpeg 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-b73261b318":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2024-03-12T13:52:58Z","xdm:text":"<p>In 2015, the FATF assessed the effectiveness of Belgium's measures to combat money laundering and their compliance with FATF Recommendation.&nbsp; The report concluded that Belgium regime for combatting money laundering and terrorist financing is well established but that certain elements are not yet fully in line with the 2012 FATF Recommendations.&nbsp;</p>\r\n<p>The&nbsp;Mutual Evaluation Report of Belgium noted that Belgium has established a system for assessing the money laundering and terrorist financing risks. It uses an understanding of these risks as a basis for developing AML/CFT activities and has done so for a number of years. Understanding of risk and the implementation of AML/CFT measures and controls varies per sector however.&nbsp;Some sectors, such as the financial sector, are much stronger in taking appropriate action to prevent money laundering and terrorist financing, while some money value transfer service providers do not have a full understanding or a complete implementation of AML/CFT measures. The non-financial sector has improved its commitment to AML/CFT; however, certain relevant businesses and professions, such professions as lawyers and casinos, have not yet taken action. Implementation of AML/CFT measures by diamond dealers does not appear to be adequate in relation to the high-risk identified for the sector.</p>\r\n<p>Following this mutual evaluation, Belgium is reporting back regularly about the progress it has made in addressing the technical compliance deficiencies and the FATF may rerate the country to reflect this progress.&nbsp; &nbsp;However, this follow-up process does not focus on effectiveness. The effectiveness of Belgium's actions to combat money laundering and terrorist financing will be assessed in the 5th round of mutual evaluations.&nbsp;<br>\r\n</p>\r\n"}}" id="text-b73261b318" class="cmp-text"> <p>In 2015, the FATF assessed the effectiveness of Belgium's measures to combat money laundering and their compliance with FATF Recommendation.聽 The report concluded that Belgium regime for combatting money laundering and terrorist financing is well established but that certain elements are not yet fully in line with the 2012 FATF Recommendations.聽</p> <p>The聽Mutual Evaluation Report of Belgium noted that Belgium has established a system for assessing the money laundering and terrorist financing risks. It uses an understanding of these risks as a basis for developing AML/CFT activities and has done so for a number of years. Understanding of risk and the implementation of AML/CFT measures and controls varies per sector however.聽Some sectors, such as the financial sector, are much stronger in taking appropriate action to prevent money laundering and terrorist financing, while some money value transfer service providers do not have a full understanding or a complete implementation of AML/CFT measures. The non-financial sector has improved its commitment to AML/CFT; however, certain relevant businesses and professions, such professions as lawyers and casinos, have not yet taken action. Implementation of AML/CFT measures by diamond dealers does not appear to be adequate in relation to the high-risk identified for the sector.</p> <p>Following this mutual evaluation, Belgium is reporting back regularly about the progress it has made in addressing the technical compliance deficiencies and the FATF may rerate the country to reflect this progress.聽聽However, this follow-up process does not focus on effectiveness. The effectiveness of Belgium's actions to combat money laundering and terrorist financing will be assessed in the 5th round of mutual evaluations.聽<br /> </p> </div> </div> <div class="teaser teaser--text-right teaser--background-teal teaser--contain-image aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"><div id="teaser-c1fc7df43c" class="cmp-teaser" data-cmp-data-layer="{"teaser-c1fc7df43c":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2022-09-05T18:34:27Z","dc:title":"Belgium's measures to combat money laundering and terrorist financing","dc:description":"This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures\r\nin place in Belgium as at the date of the on-site visit (30 June to 15 July 2014). The report analyses the level\r\nof compliance with the FATF 40 Recommendations and the level of effectiveness of Belgium鈥檚 AML/CFT\r\nsystem, and provides recommendations on how the system could be strengthened.","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-belgium-2015"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-belgium-2015.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Belgium's measures to combat money laundering and terrorist financing </h2> <p class="cmp-teaser__date"> 23 Apr 2015 </p> <div class="cmp-teaser__description">This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 July 2014). The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Belgium鈥檚 AML/CFT system, and provides recommendations on how the system could be strengthened.</div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85{.width}.gif/1673632820563/mer-belgium-cover-200.gif" data-cmp-filereference="/content/dam/fatf-gafi/images/mer/MER-Belgium-cover-200.gif" id="teaser-c1fc7df43c-image" data-cmp-data-layer="{"teaser-c1fc7df43c-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-09-05T18:34:27Z","image":{"repo:id":"15c5e6db-950e-43bd-83ac-98ed18f7d82b","repo:modifyDate":"2023-01-13T18:00:20Z","@type":"image/gif","repo:path":"/content/dam/fatf-gafi/images/mer/MER-Belgium-cover-200.gif"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.gif/1673632820563/mer-belgium-cover-200.gif" srcset="/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.320.gif/1673632820563/mer-belgium-cover-200.gif 320w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.480.gif/1673632820563/mer-belgium-cover-200.gif 480w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.600.gif/1673632820563/mer-belgium-cover-200.gif 600w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.800.gif/1673632820563/mer-belgium-cover-200.gif 800w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.1024.gif/1673632820563/mer-belgium-cover-200.gif 1024w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.1200.gif/1673632820563/mer-belgium-cover-200.gif 1200w,/en/countries/detail/Belgium/_jcr_content/root/container_2092177282/teaser.coreimg.85.1600.gif/1673632820563/mer-belgium-cover-200.gif 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="200" height="283" alt/> </div> </div> </a> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-8c01dac700":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-29T17:49:41Z","dc:title":"Ratings"}}" id="title-8c01dac700" class="cmp-title"> <h1 class="cmp-title__text">Ratings</h1> </div> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-cde3dfbe4c" class="cmp-contentfragment cmp-contentfragment--technical-compliance" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-cde3dfbe4c":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-11-29T10:49:12Z","dc:title":"Technical Compliance","elements":[{"xdm:text":"<p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p>\n<p><b>C</b> = compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>LC</b> = largely compliant&nbsp;&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>PC </b>= partially compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>NC </b>= non-compliant</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance"> <h3 class="cmp-contentfragment__title">Technical Compliance</h3> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-8 contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-66ea308fcb" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--belgique-rapport-de-suivi-2018" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Belgique Rapport de suivi - 2018</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--r1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.1 - Assessing risk & applying risk-based approach</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.2 - National cooperation and coordination</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.3 - Money laundering offence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.4 - Confiscation and provisional measures</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.5 - Terrorist financing offence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.6 - Targeted financial sanctions related to terrorism & terrorist financing</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.7 - Targeted financial sanctions related to proliferation</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.8 - Non-profit organisations</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.9 - Financial institution secrecy laws</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.10 - Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.11 - Record keeping</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r12" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.12 - Politically exposed persons</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r13" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.13 - Correspondent banking</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r14" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.14 - Money or value transfer services</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r15" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.15 - New technologies</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r16" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.16 - Wire transfers</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r17" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.17 - Reliance on third parties</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r18" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.18 - Internal controls and foreign branches and subsidiaries</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r19" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.19 - Higher-risk countries</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r20" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.20 - Reporting of suspicious transactions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r21" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.21 - Tipping-off and confidentiality</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r22" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.22 - DNFBPs: Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r23" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.23 - DNFBPs: Other measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r24" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.24 - Transparency and beneficial ownership of legal persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r25" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.25 - Transparency and beneficial ownership of legal arrangements</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r26" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.26 - Regulation and supervision of financial institutions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r27" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.27 - Powers of supervisors</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r28" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.28 - Regulation and supervision of DNFBPs</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r29" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.29 - Financial intelligence units</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r30" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.30 - Responsibilities of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r31" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.31 - Powers of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r32" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.32 - Cash couriers</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r33" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.33 - Statistics</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r34" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.34 - Guidance and feedback</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r35" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.35- Sanctions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r36" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.36 - International instruments</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r37" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.37 - Mutual legal assistance</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r38" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.38 - Mutual legal assistance: freezing and confiscation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r39" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.39 - Extradition</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r40" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.40 - Other forms of international cooperation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>C</b> = compliant聽聽|聽聽<b>LC</b> = largely compliant聽聽聽聽|聽聽<b>PC </b>= partially compliant聽聽|聽聽<b>NC </b>= non-compliant</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-0de6a7eaf2" class="cmp-contentfragment cmp-contentfragment--effectiveness" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-0de6a7eaf2":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-11-29T10:58:56Z","dc:title":"Effectiveness","elements":[{"xdm:text":"<p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p>\n<p><b>HE</b> = high level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>SE </b>= substantial&nbsp;level of effectiveness&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>ME </b>= moderate level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>LE </b>= low level of effectiveness</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness"> <h3 class="cmp-contentfragment__title">Effectiveness</h3> <p class="cmp-contentfragment__description">Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-e211cdfb27" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--belgium-mutual-evaluation-2015" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Belgium Mutual Evaluation - 2015</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--io1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO1</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO2</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO3</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO4</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO5</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO6</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO7</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO8</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO9</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO10</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO11</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>HE</b> = high level of effectiveness聽聽|聽聽<b>SE </b>= substantial聽level of effectiveness聽聽聽|聽聽<b>ME </b>= moderate level of effectiveness聽聽|聽聽<b>LE </b>= low level of effectiveness</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-9a1ec3f5a1" class="cmp-container"> <div class="title"> <div data-cmp-data-layer="{"title-96034c57a7":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-03-01T15:10:45Z","dc:title":"5th Round of Mutual Evaluations"}}" id="title-96034c57a7" class="cmp-title"> <h3 class="cmp-title__text">5th Round of Mutual Evaluations</h3> </div> </div> <div class="text text--dark text--normal text-link--red"> <div data-cmp-data-layer="{"text-29ff885a07":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-03-03T15:41:24Z","xdm:text":"<p>Below are the planned assessment dates for Belgium in the 5th round of mutual evaluations.&nbsp; These dates remain subject to change.</p>\r\n"}}" id="text-29ff885a07" class="cmp-text"> <p>Below are the planned assessment dates for Belgium in the 5th round of mutual evaluations.聽 These dates remain subject to change.</p> </div> </div> <div class="contentfragment contentfragment--table-11 contentfragment--table-hide-title contentfragment--date-month"> <article id="contentfragment-8e77fcbb71" class="cmp-contentfragment cmp-contentfragment--belgium" data-cmp-contentfragment-model="fatf-gafi/models/fatf-assessment" data-cmp-data-layer="{"contentfragment-8e77fcbb71":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2023-03-03T15:39:14Z","dc:title":"Belgium","elements":[{"xdm:text":"FATF","xdm:title":"Assessment Body"},{"xdm:text":"2015-02-01","xdm:title":"Last evaluation"},{"xdm:text":"2025-02-03","xdm:title":"Possible onsite period"},{"xdm:text":"2025-10-01","xdm:title":"Possible Plenary discussion"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/assessments/belgium"> <h3 class="cmp-contentfragment__title">Belgium</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--assessmentBody" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">Assessment Body</dt> <dd class="cmp-contentfragment__element-value"> FATF </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--lastEvaluation" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Last evaluation</dt> <dd class="cmp-contentfragment__element-value"> 2015-02-01 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possibleOnsitePeriod" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible onsite period</dt> <dd class="cmp-contentfragment__element-value"> 2025-02-03 00:00 </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--possiblePlenaryDiscussion" data-cmp-contentfragment-element-type="calendar"> <dt class="cmp-contentfragment__element-title">Possible Plenary discussion</dt> <dd class="cmp-contentfragment__element-value"> 2025-10-01 00:00 </dd> </div> </dl> </article> </div> </div> </div> </div> </div> </div> </div> </article> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-a4eff74fa4" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"title-1286a77401":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:43:19Z","dc:title":"Other related content聽"}}" id="title-1286a77401" class="cmp-title"> <h1 class="cmp-title__text">Other related content聽</h1> </div> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn--phone--6 aem-GridColumn aem-GridColumn--default--6 aem-GridColumn--offset--default--0"> <ul id="list-c581f7f0d4" data-cmp-data-layer="{"list-c581f7f0d4":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-12-13T18:26:19Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-4d5562148a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:28:11Z","dc:title":"Belgium鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/fur-belgium-2018"}}"> <div class="cmp-list__item--date"> <p class="date">3 Sep 2018</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fur-belgium-2018.html"> <span class="cmp-list__item-title">Belgium鈥檚 progress in strengthening measures to tackle money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This report analyses Belgium's progress in addressing the technical compliance deficiencies identified in the FATF assessment of their measures to combat money laundering and terrorist financing of April 2015. The report also looks at whether Belgium has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2015 mutual evaluation.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-0883598f5a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:08:15Z","dc:title":"Belgium鈥檚 regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 FATF Recommendations","xdm:linkURL":"/en/publications/mutualevaluations/documents/belgium-regime-combat-money-laundering-terrorist-financing-well-established-not-yet-fully-in-line-with-2012-fatf-recommendations"}}"> <div class="cmp-list__item--date"> <p class="date">23 Apr 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Belgium-regime-combat-money-laundering-terrorist-financing-well-established-not-yet-fully-in-line-with-2012-fatf-recommendations.html"> <span class="cmp-list__item-title">Belgium鈥檚 regime for combatting money laundering and terrorist financing is well established; however, certain elements are not yet fully in line with the 2012 FATF Recommendations</span> </a> <span class="cmp-list__item-description">FATF has published the Mutual Evaluation Report of Belgium, which reviews its anti-money laundering and counter-terrorist financing measures. Belgium has the core elements of a sound anti-money laundering and counter-terrorist financing (AML/CFT regime, although some elements are not yet fully in line with the 2012 FATF Recommendations, according to a new report by the Financial Action Task Force.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-0fc32c9078":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:25:24Z","dc:title":"Belgium's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-belgium-2015"}}"> <div class="cmp-list__item--date"> <p class="date">23 Apr 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-belgium-2015.html"> <span class="cmp-list__item-title">Belgium's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 July 2014). The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Belgium鈥檚 AML/CFT system, and provides recommendations on how the system could be strengthened.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-cfc5af86cd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:28Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015","xdm:linkURL":"/en/publications/fatfgeneral/documents/plenary-outcomes-february-2015"}}"> <div class="cmp-list__item--date"> <p class="date">27 Feb 2015</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Plenary-outcomes-february-2015.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015</span> </a> <span class="cmp-list__item-description">During the second Plenary meeting under the Australian Presidency, the FATF issued a statement on FATF action on terrorist finance, and adopted a report on the financing of terrorist organisation Islamic State in Iraq and the Levant ISIL. The FATF Plenary discussed the mutual evaluation reports for Australia and Belgium, and updated its statements concerning high-risk and non-cooperative jurisdictions.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-57d9a895bd":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:42:38Z","dc:title":"Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013","xdm:linkURL":"/en/publications/fatfgeneral/documents/plenary-outcomes-oct-2013"}}"> <div class="cmp-list__item--date"> <p class="date">18 Oct 2013</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Plenary-outcomes-oct-2013.html"> <span class="cmp-list__item-title">Outcomes from the Plenary meeting of the FATF, Paris, 16-18 October 2013</span> </a> <span class="cmp-list__item-description">The FATF Plenary updated its statements identifying high-risk and non-cooperative jurisdictions. The Plenary adopted the follow-up reports to the mutual evaluations of New Zealand and the Russian Federation. FATF also adopted a number of reports, such as best practices on the use of the FATF Recommendations to combat corruption, and terrorist financing in West Africa. The FATF also reviewed the impact of new voluntary tax compliance programmes of Argentina and Belgium on anti-money laundering and countering the financing of terrorism measures. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-dcefd5a1ba":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:16:03Z","dc:title":"Third Biennial Update to the Belgium Mutual Evaluation Report","xdm:linkURL":"/en/publications/mutualevaluations/documents/thirdbiennialupdatetothebelgiummutualevaluationreport"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Thirdbiennialupdatetothebelgiummutualevaluationreport.html"> <span class="cmp-list__item-title">Third Biennial Update to the Belgium Mutual Evaluation Report</span> </a> <span class="cmp-list__item-description">Third biennal update from Belgium to the June 2011 Plenary on measures implemented to address deficiencies identified in its mutual evaluation report full report available in French only. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-93fef225ff":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:14:13Z","dc:title":"Belgium Biennial Update to the Mutual Evaluation Report","xdm:linkURL":"/en/publications/mutualevaluations/documents/belgiumbiennialupdatetothemutualevaluationreport"}}"> <div class="cmp-list__item--date"> <p class="date">6 Apr 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Belgiumbiennialupdatetothemutualevaluationreport.html"> <span class="cmp-list__item-title">Belgium Biennial Update to the Mutual Evaluation Report</span> </a> <span class="cmp-list__item-description">Biennal update dated June 2007 from Belgium on measures implemented to address deficiencies identified in its mutual evaluation report. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-0874dbb6de":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:15:57Z","dc:title":"Mutual Evaluation of Belgium ","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofbelgium"}}"> <div class="cmp-list__item--date"> <p class="date">10 Jun 2005</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofbelgium.html"> <span class="cmp-list__item-title">Mutual Evaluation of Belgium </span> </a> <span class="cmp-list__item-description">The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in Belgium.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-c581f7f0d4-item-91a009ab8d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:41:38Z","dc:title":"FATF Annual Report 1997-1998","xdm:linkURL":"/en/publications/fatfgeneral/documents/fatfannualreport1997-1998"}}"> <div class="cmp-list__item--date"> <p class="date">1 Jul 1998</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Fatfannualreport1997-1998.html"> <span class="cmp-list__item-title">FATF Annual Report 1997-1998</span> </a> <span class="cmp-list__item-description">Belgium chaired the ninth round of the Financial Action Task Force on Money Laundering FATF. During this year, an FATF report was endorsed by FATF Ministers and the European Commissioner for Financial Services, which defines a five year plan -- 1999-2004 -- to spread the anti-money laundering message to all continents and regions of the globe.</span> </div> </li> </ul> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--3 aem-GridColumn--offset--default--1"> <div id="container-2e46cf7f11" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="container responsivegrid container--margin-top-none aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-b2887a0b36" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="button button--outline button--color-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <a id="button-9fd2d23c7e" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-9fd2d23c7e":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-09-05T18:16:58Z","dc:title":"Head of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-964896a31a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:33:06Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-964896a31a" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--black aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-8a4f37cfa5":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-09T11:57:55Z","xdm:text":"<p><a href=\"http://www.ctif-cfi.be/\">Cellule de Traitement des informations financi猫res (CTIF-CFI)</a>&nbsp;[Financial Intelligence Unit]&nbsp;</p>\r\n<p><a href=\"https://finance.belgium.be/en/about_fps/structure_and_services/general_administrations/treasury\">The General Administration of Treasury</a></p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-8a4f37cfa5" class="cmp-text"> <p><a href="http://www.ctif-cfi.be/">Cellule de Traitement des informations financi猫res (CTIF-CFI)</a>聽[Financial Intelligence Unit]聽</p> <p><a href="https://finance.belgium.be/en/about_fps/structure_and_services/general_administrations/treasury">The General Administration of Treasury</a></p> <p>聽</p> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-a7f56b67ee":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:41:51Z","dc:title":"Others Ministries/Authorities"}}" id="title-a7f56b67ee" class="cmp-title"> <h4 class="cmp-title__text">Others Ministries/Authorities</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"text-408384aaa0":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-12-09T11:58:20Z","xdm:text":"<p><a href=\"http://just.fgov.be/\">Federal Public Service of Justice</a><br>\r\n</p>\r\n<p><a href=\"http://treasury.fgov.be/interthes/default.htm\">Federal Public Service Finance</a><br>\r\n</p>\r\n<p><a href=\"http://www.diplomatie.be/en/default.asp\">Ministry of Foreign Affairs</a><br>\r\n</p>\r\n<p>&nbsp;</p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-408384aaa0" class="cmp-text"> <p><a href="http://just.fgov.be/">Federal Public Service of Justice</a><br /> </p> <p><a href="http://treasury.fgov.be/interthes/default.htm">Federal Public Service Finance</a><br /> </p> <p><a href="http://www.diplomatie.be/en/default.asp">Ministry of Foreign Affairs</a><br /> </p> <p>聽</p> <p>聽</p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--padding-top-small container--padding-bottom-small aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div id="container-899d3804a9" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-a5ddf9d701" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 aem-Grid--phone--10 "> <div class="container responsivegrid aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div id="container-d5804444b0" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 "> <div class="title aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"title-49ee6d594a":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T12:54:02Z","dc:title":"Head of delegation"}}" id="title-49ee6d594a" class="cmp-title"> <h4 class="cmp-title__text">Head of delegation</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--5"> </div> </div> </div> </div> </div> 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