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Context

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National Ordinance containing rules in order to comply with recommendation 29 of the Financial Action Task Force concerning financial intelligence units (National Ordinance Financial Intelligence Unit) (Parliamentary Year 2018-2019-124)

This draft aims to bring the legislation on the Unusual Transactions Reporting Point (MOT) into line with recommendation 29 - and the explanatory notes thereto - of the Financial Action Task Force.

State of Affairs

Preparation

Central Committee

Public Meeting

Publication

Key Data

Submitted

February 18, 2019

Title

National Ordinance containing rules in order to comply with recommendation 29 of the Financial Action Task Force concerning financial intelligence units (National Ordinance Financial Intelligence Unit) (Parliamentary Year 2018-2019-124)

Landsverordening houdende regels teneinde te voldoen aan aanbeveling 29 van de Financial Action Task Force omtrent financiële inlichtingeenheden (Landsverordening Meldpunt Ongebruikelijke Transacties) (Zittingsjaar 2018-2019-124)

Initiator 

Minister of Justice

Entry into Force

AB 2019, 24