Belgium Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Key Regulator(s)

Bank of Belgium, European Parliament and of the Council, EU AML Authority

Primary Legislation

The primary Belgian transposition of AMLD5 is the Act of 5 August 2020 implement, In Belgium, the 5th Anti‑Money Laundering Directive (AMLD5) remains part of the, Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May

Travel Rule

Adopted — Threshold: €1,000

Tax Reporting

"Good House Father" (Bon père de famille / Goede huisvader): This refers to an individual managing their personal assets prudently, with a long-term investment horizon, not engaging in speculative or frequent trading.. Speculation involves engaging in transactions with a short-term profit motive and higher risk, characterized by frequent trades. This activity is not inherently limited to non-professional execution; professional firms and institutional traders frequently employ speculative strategies.. Professional/Business: This applies when crypto activities are conducted in an organized, habitual, and significant manner, constituting a professional activity or forming part of a business operation.. "Good House Father" (Prudent Management):. Rate: Generally tax-exempt.

Key Facts

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