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Prevention of Money Laundering and Terrorist Financing – Compliance with the Sanctions Act
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Warning
03/02/26
AFM warns consumers about Ufunded
News
27/01/26
Fair sustainability claims: 4 areas for improvement for market participants
News
20/01/26
Invitation to the audit sector: respond to the interpretation of Wta Articles 16 and 16b
Press release
19/01/26
More intensive supervision of cyber resilience and AI, strengthened approach to financial crime
News
05/01/26
AFM and DNB Highlight New EMIR Obligations
News
22/12/25
AFM highlights important points for prospectuses in 2026
Measure
18/12/25
AFM fines BDO for exam fraud
Press release
11/12/25
Investment fraud: losses likely in the hundreds of millions of euros per year
News
11/12/25
Shortened settlement period requires swift action
Press release
11/12/25
12 building blocks for controlled use of advanced (Gen)AI auditing tools
News
10/12/25
Sustainability requirements product governance and suitability assessment: what does the AFM expect from you?
News
03/12/25
First steps in the right direction towards transparent reporting on climate transition plans and financed emissions
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