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← 🇳🇱 Tweede Kamer/MOTIEnl-doc-c97475bd-5e44-42d0-98d5-0e83106a1f12

Bestrijden witwassen en terrorismefinanciering

Stage submittedUpdated 5mo ago

This motion concerns the implementation of measures to prevent and combat money laundering and the financing of terrorism. It focuses on strengthening the legal and operational frameworks needed to stop the flow of illegal funds and disrupt criminal networks. This affects financial institutions, regulatory bodies, and law enforcement agencies. It aims to tighten oversight and improve reporting standards to ensure greater financial security.

National vote coverage: Netherlands-only