Skip to content
GovLens is in free beta — full access while we build. Join the beta →

Wetsontwerp tot wijziging van de wet van 18 september 2017 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 proposes changes to the existing law on preventing money laundering and terrorism financing, and on limiting cash payments. It aims to update these regulations to better combat financial crime. The amendments will affect how information is exchanged and how data is processed in relation to these crimes. This impacts financial institutions and law enforcement agencies.