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FATF Flags Structural Weaknesses in Belgium’s Fight Against Financial Crime
The Financial Action Task Force (FATF) published its 2025 mutual evaluation of Belgium on December 16, identifying substantial deficiencies in the country’s ability to combat illicit financial activity. Although Belgium is largely compliant with international technical standards, the assessment underscores a serious lack of personnel and technological capacity within investigative and enforcement bodies. According to the report, Belgian authorities must urgently address deep-
1 day ago3 min read
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