Besluit van 24/02/2003 tot aanwijziging van instellingen en diensten in het kader van de Wet identificatie bij dienstverlening en de Wet melding ongebruikelijke transacties. ref: Staatsblad n° 94 van 24/02/2003

This decision designates specific institutions and services responsible for implementing laws on customer identification and reporting unusual financial transactions. It aims to prevent money laundering and terrorist financing. This affects financial institutions and other service providers required to verify customer identities and report suspicious activities to authorities.