Arrêté royal portant exécution de l'article 14 bis §2 alinéa 2 de la loi du 11 janvier 1993 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux. Moniteur 01.06.1999 n° 105.
This Royal Decree implements a specific provision of a 1993 law aimed at preventing the financial system from being used for money laundering. It details the practical application of these anti-money laundering measures. This affects financial institutions and professionals who must comply with updated regulations to combat illicit financial activities and ensure the integrity of the financial system.