Wijziging van de Wet ter voorkoming van witwassen en financieren van terrorisme en de Wet ter voorkoming van witwassen en financieren van terrorisme BES in verband met de implementatie van aanbevelingen van de Financial Action Task Force

This procedure concerns proposed changes to Dutch laws aimed at preventing money laundering and the financing of terrorism. The amendments are intended to align national legislation with recommendations from the Financial Action Task Force (FATF), an international standard-setter. These changes will affect financial institutions and other designated entities in the Netherlands, requiring them to enhance their measures for identifying and reporting suspicious activities to combat financial crime.