Events listed in The Fourth Anti-Money Laundering Directive (AMLD 4)
Regulatory framework applicable to VASPs
ID 23147
The FSMA published a press release, reminding entities under its supervision that the provision of exchange and custody wallet services between virtual currencies and legal currencies in Belgium remains unregulated except for AML/CFT purposes. Indeed, the Fifth Anti-Money Laundering Directive introduced AML/CFT requirements and a registration requirement for VASPs in Belgian law. The FSMA is responsible for supervising VASPs‘ activities and is the authority ...