The Belgium Financial Services and Markets Authority deleted the registrations of four insurance intermediaries under the Anti-Money Laundering Law after they failed to respond to FSMA questions needed to determine their risk profile.
Belgium Financial Services and Markets Authority deletes registrations of four insurance intermediaries under anti-money laundering law
The Belgium Financial Services and Markets Authority revoked the registrations of four insurance intermediaries under the Anti-Money Laundering Law due to non-compliance in responding to risk profile inquiries.