aml

van de Solvency II Wet. ▪ De AML-functie opnieuw toegewezen werd aan een interne persoon. ▪ Op 31 december 2024 voldoet MAB niet aan artikel 54, §1, 1° van de Solvency II wet. Desondanks heeft MAB zich ertoe verbonden om dit probleem op te lossen..., the actuarial function was internalized with a new Actuarial Function Holder, in accordance with Article 54 of the Solvency II Law. ▪ As of 1 October, the AML function has been re-allocated to an internal person. ▪ On 31 December 2024, MAB is not

Ethics. 1.6.2 The following documentation is approved on the Company’s level: • MAB Integrity Policy; • MAB Code of Business Conduct and Ethics; • MAB Terms of Reference of the Board and Committees; • MAB Anti-Bribery and Corruption Policy; • MAB AML/CTF

/naamloze vennootschap), registered under the company number 0478.291.162 and with the administrative code 1644. As an insurance company, it is licensed and regulated in Belgium focusing on life insurance. The Company is closed to new business. The Company

en de functionaris voor gegevensbescherming. Daarnaast is hij de "personne-relais" voor de actuariële functiehouder en de hoogst verantwoordelijke voor AML, waardoor de tweede verdedigingslinie wordt versterkt. Hiernaast is per 1 januari 2023 een nieuwe... “personne-relais” for the actuarial function holder, and the high responsible for AML, thus strengthening the second line of defence. Furthermore, a new Compliance Officer started as of 1 January 2023. ▪ Two non-executive directors have left the Company

March 2018, at which time the Company was renamed Monument Assurance Belgium NV (“MAB”). MAB is a public limited company under Belgian law ("naamloze vennootschap"), under the company number 0478.291.162 and with administrative code 1644. As an