Periodic questionnaire on the prevention of money laundering and terrorist financing

This circular FSMA_2024_08 (available in Frenchor Dutchonly) informs obliged entities on the contents of the information, and the modalities for their transmission, intended to be used to assess the compliance and the efficiency of the system they have implemented for combating money laundering and the financing of terrorism. This information is collected by means of an annual questionnaire, which is an important tool in the exercise of the Financial Services and Markets Authority's permanent legal supervisory powers in combating ML/TF.