Belgium · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- MyMinfin — FPS Finance — Tax return (Tax-on-web), tax documents and payment status.
- Crossroads Bank for Enterprises (KBO/BCE) — Public search of every registered Belgian company by number, name or address.
- FPS Employment, Labour and Social Dialogue — Employment contracts, working time, wages and workplace safety rules.