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Policies & charters

  • Patriot act: certification to be completed by any foreign bank that maintains a correspondent account with any U.S. bank or U.S. broker-dealer in securities.
  • Anti-money laundering policy: general framework for the fight against money-laundering and the financing of terrorism.
  • Anti-money laundering questionnaire: internal questionnaire to help combat money-laundering practices.
  • Ethics Charter regarding relations with suppliers: Belfius is committed to implementing a policy that is focused on sustainable enterprise and corporate social responsibility. Belfius also applies its own integrity policy within its organisation. A number of the commitments and obligations that Belfius imposes on itself, it also imposes on its suppliers.