18.97.14.85 Belgian National Bank publishes review of sanctions screening | Global Sanctions

Belgian National Bank publishes review of sanctions screening

16 December 2024

Belgian National Bank publishes review of sanctions screeningNew-Africa/Shutterstock.com
18.97.14.85

The Belgian National Bank has published a review of sanctions screening by Belgian credit institutions and branches established in Belgium of credit institutions governed by law of members and non-members of the EU Economic...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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