3 ms·
Good guess! "Money Laundering Action Plan Act Amendment of the Money Laundering and Terrorist Financing Prevention Act in connection with the ban on cash paym
by badestrand 3y ago
Good guess!
"Money Laundering Action Plan Act
Amendment of the Money Laundering and Terrorist Financing Prevention Act in connection with the ban on cash payments for goods from 3,000 euros and the expansion of the options for information exchange for the gatekeeper function."
From https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?cfg=wetsvoorsteldetails&qry=wetsvoorstel%3A36228 https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/deta..., translated by Chrome/Google Translate.