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In forceAll sectors: AML/CFT reporting (national)Last checked 11 November 2026

AML overall (enterprise-wide) risk assessment (B.4 / E.2, E.3)

A regulatory return listed by the National Bank of Belgium (NBB), Belgium.

The institution's overall money laundering and terrorist financing risk assessment, under Article 91 of the Anti-money Laundering Act, Circulars NBB_2025_04 and NBB_2022_04 and Communication NBB_2020_002. Insurers file it as a table (E.2) and a questionnaire (E.3) following Circular NBB_2018_02. Source

Official title: AML overall/enterprise-wide risk assessment

The facts

Who files
Credit institutions and stockbroking firms (NBB_2025_19, B.4) and life insurers (NBB_2026_01, E.2 and E.3). Source
How often
Kept up to date on a continuous basis. Source
Deadline
No collection date ('/'); updated continuously. Source
Format
Other. Through NBB Supervision. Source
How it is filed
Filing routes recorded for the NBB: OneGate; NBB Supervision. See how firms file with the NBB.
Status
In force
Legal basis
Group
All sectors: AML/CFT reporting (national)

Templates (0)

The library lists no templates for this return.

Templates: see Circulars NBB_2025_04, NBB_2022_04 and NBB_2018_02 (not read). Source

Validation rules

No published validation rules were found for this return. Source

Public data

No published data from this return was found. No data from this return published by the NBB was found on the pages checked. Source

Official documents (2)

The NBB's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

  • Annex 1 to Communication NBB_2025_19: Qualitative reporting by credit institutions

    List of returns · PDF · 212.4 KB · 26 November 2025

    Periodic qualitative reports (governance, compliance and AML, miscellaneous) with collection date, frequency, channel (NBB Supervision or OneGate) and template, and the internal policies that may be cross-referenced.

    SHA-256 4a226eee26d2show in full4a226eee26d28be4caf577c300af1b835a017cdd89b56b7da5445dc8a9f72fd8
  • Annexe 1: Liste des rapports à déposer sur le portail NBB Supervision par les entreprises sous contrôle

    List of returns · PDF · 424.0 KB · 7 January 2026

    French. Qualitative reports by section: Solvency II general reports (RSR, SFCR, ORSA, pre-emptive recovery plan), national governance reports (B.1 to B.17), actuarial and financial reports (C), internal model and USP reports (D), AML reports (E) and other documents (F), for solo undertakings, groups, EEA branches and Article 276 undertakings.

    SHA-256 ba89cfde782eshow in fullba89cfde782eebe8f4eac541735a6d3da67f04c604cac2f4631b6b1dbabe126e

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see NBB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: National Bank of Belgium (https://www.nbb.be). Documents copied here are unchanged and are available free of charge on the NBB's website. The plain-English summaries are Line4's own; the NBB does not endorse this library.

Last checked 11 November 2026.