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← 🇧🇪 Chambre des représentants/QUESTIONbe-q-55-55002690P

De omzetting van de antiwitwasrichtlijn De laattijdige omzetting van de EU-antiwitwasrichtlijn

Stage otherUpdated 4mo ago

This procedure concerns the delayed implementation of the European Union's directive aimed at combating money laundering and terrorist financing within Belgium. It highlights a failure to meet the deadline, potentially impacting the effectiveness of EU-wide financial crime prevention measures and affecting financial institutions and consumers.