Degroof Petercam formally rejects any accusation of money laundering - update

Friday, April 26, 2019 — The National Bank of Belgium carried out an audit at Degroof Petercam on its procedures for internal control with regard to the prevention of money laundering, as it regularly does at banking institutions under its control. This audit led to recommendations, which Degroof Petercam is implementing in close consultation with its regulators.

Degroof Petercam is not aware that the aforementioned audit would have given rise to any judiciary investigation, as stated in Belga messages.

Such audits are strictly confidential, and just like for all parties involved, Degroof Petercam cannot communicate about this.

Compliance with legislation and regulations is key for Degroof Petercam and in this respect it works closely with all regulators.

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Bob De Leersnyder External Communication Manager, Degroof Petercam
Alexandra Niehe Head of corporate communications, Degroof Petercam
Bob De Leersnyder External Communication Manager, Degroof Petercam
Alexandra Niehe Head of corporate communications, Degroof Petercam
About Degroof Petercam

Founded in 1871, Degroof Petercam is a Belgian-rooted reference investment house built on more than 150 years of integrated financial knowledge. Being privately owned by family shareholders driven by long-term commitment, we are independent by structure and by nature. We create responsible prosperity for all by opening doors to opportunities and accompanying our private, corporate and institutional clients with expertise. 

Clients in over 20 countries trust us for our convictions and for our distinctive combination of services in private banking, asset management, investment banking (corporate finance and global markets) and asset services. 

Total client assets (under management, under administration and in custody) amount to 86 billion euros (on 31.12.2021). More than 1,500 experts are committed to our clients through offices in Belgium, Luxembourg, France, Switzerland, Spain, the Netherlands, Germany, Italy and Hong Kong.

Degroof Petercam
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Degroof Petercam
Brussels
Rue de l'Industrie | Nijverheidsstraat 44
1040 Brussels
Belgium

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