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Belgium: 4th AMLD Implementation Process

On July 20, 2017, the draft legislation seeking to transpose Directive 2015/849 (also known as the 4th Anti-Money Laundering Directive - 4th AMLD) and ensure implementation of Regulation 2015/847 (Transfer of Funds Regulation) was adopted in a plenary session in the parliament of Belgium, and is now awaiting royal assent.

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