Amendment of the BES AML/CFT Act regarding the reporting limit for giro transactions
Initiative
Official name
Regeling van de Minister van Financiën van 25 november 2021, 2021-0000226597, directie Financiële Markten, tot wijziging van de Regeling ter voorkoming van witwassen en financieren van terrorisme BES ter verhoging van de meldingsgrens voor girale transacties bij banken
Type
Regulation
Level 2
Initiator
Dutch government
Submitted
Doc. code
Staatscourant 2021, 48252
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
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Level 2
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Level 3 / Other
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Source: Dutch government, Staatscourant 2021, 48252, 2021