Regels ter voorkoming van witwassen en financieren van terrorisme in de openbare lichamen Bonaire, Sint Eustatius en Saba (Wet ter voorkoming van witwassen en financieren van terrorisme BES)

This legislative proposal aims to establish rules to prevent money laundering and the financing of terrorism within the public bodies of Bonaire, Sint Eustatius, and Saba (the BES islands). It ensures that these territories align with international standards to combat financial crime and maintain the integrity of the financial system. The rules will affect financial institutions, professional service providers, and other designated entities operating on the BES islands, requiring them to implement stricter monitoring and reporting procedures.