BWBV0006700
Geldig vanaf 30-08-2018
Artikel 8
Verdrag inzake postale financiële diensten
1. Designated operators shall take all necessary steps to fulfil their obligations stemming from national and international legislation aimed at combating money laundering, terrorist financing, financing the proliferation of weapons of mass destruction and financial crime.
2. (Deleted.)
3. The Regulations shall set out the detailed obligations of designated operators with respect to the implementation of their respective programmes to combat money laundering, terrorist financing, financing the proliferation of weapons of mass destruction and financial crime.
2. (Deleted.)
3. The Regulations shall set out the detailed obligations of designated operators with respect to the implementation of their respective programmes to combat money laundering, terrorist financing, financing the proliferation of weapons of mass destruction and financial crime.
- Citeren als
- Art. 8
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0006700
- Officiële bron
- wetten.overheid.nl