National Bibob Agency
What is the role of the National Bibob Agency and what is its importance for entrepreneurs?
What is the National Bibob Agency (LBB)?
The National Bibob Agency (LBB) is part of the Ministry of Justice and Security. The agency supports authorities in conducting integrity assessments based on the Bibob Act. Its purpose: to prevent permits, subsidies, or tenders from being misused for criminal activities such as money laundering, fraud, or drug trafficking.
What does the National Bibob Agency (LBB) do?
The National Bibob Agency (LBB) conducts in-depth Bibob investigations when a municipality, province, or other government suspects integrity risks. Its main tasks are:
- Analysis of submitted data from Bibob forms.
- Investigation into business structures and financial flows.
- Advice to authorities on refusing or revoking permits. They advise administrative bodies on the risk of a permit being misused for criminal purposes.
The National Bibob Agency has access to various sources, including police and judicial data, as well as administrative sanctions such as penalty payments or administrative fines, to obtain a complete picture of the risks.
When does the National Bibob Agency become involved?
- The National Bibob Agency becomes involved in permit applications in risk sectors, for example (hospitality, gambling, real estate).
- If there are signs of criminal involvement and the administrative body doubts whether the permit will be or is being misused.
- When a municipality deems an extensive Bibob investigation necessary.
Frequently Asked Questions about the National Bibob Agency
How Long Does the Bibob Investigation Take?
The processing time for the Bibob investigation varies, but an extensive investigation can take several weeks to months. This depends on the complexity of your application and the amount of information that needs to be verified.
Can I Object to a Bibob Investigation?
Yes. The National Bibob Agency ‘only’ provides advice to the government, but the decision is made by the municipality, the province, or the competent authority.
You can lodge an objection and possibly an appeal against that decision.
Is My Application Always Forwarded to the National Bibob Agency?
No, your application is not always forwarded to the National Bibob Agency. Only when there is an increased integrity risk or complex structures. In many cases, an assessment by the municipality itself suffices. A municipality also has its own means to conduct a Bibob investigation.
How Can I Prepare for a Bibob Investigation?
- Ensure complete and transparent documentation.
- Gather evidence of financing and business relationships.
- Contact our office to prevent errors and delays.
Do you have questions about the National Bibob Agency or do you need assistance with a Bibob investigation? Contact us for expert advice.
