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Wetsontwerp houdende diverse bepalingen tot voorkoming van het witwassen van geld en de financiering van terrorisme en tot beperking van het gebruik van contanten.

Stage submittedUpdated 4mo ago

This bill aims to prevent money laundering and the financing of terrorism. It also seeks to limit the use of cash to combat illicit activities. The measures will affect financial institutions and individuals involved in cash transactions. The goal is to enhance the security and integrity of the financial system.