Proposition de loi modifiant le Code de droit économique et la loi du 18 septembre 2017 relative à la prévention du blanchiment de capitaux et du financement du terrorisme et à la limitation de l'utilisation des espèces, en vue de lutter contre l'exclusion bancaire.
This is a Belgian bill proposed in the Chamber of Representatives that would amend the Code of Economic Law and the 2017 law on preventing money laundering, terrorist financing and limiting cash use. Its stated aim is to tackle 'banking exclusion', the situation where individuals or businesses are refused or lose access to bank accounts and basic financial services. Based on the title only, the bill links this goal to the rules on combating financial crime. The bill would mainly affect people and businesses who struggle to open or keep a bank account, as well as banks and other financial institutions subject to Belgian anti-money laundering rules. The exact obligations, such as duties to justify refusals or offer minimum services, cannot be confirmed from the metadata alone.