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Law Amending The Law Of 11 January 1993 On The Prevention Of The Use Of The Financial System For The Purpose Of Laundering Of Capital And Financing Of Terrorism

Original Language Title: Loi modifiant la loi du 11 janvier 1993 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme

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belgiquelex.be - Carrefour Bank of Legislation

26 NOVEMBER 2011. - An Act to amend the Act of 11 January 1993 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and the Financing of Terrorism



ALBERT II, King of the Belgians,
To all, present and to come, Hi.
The Chambers adopted and We sanction the following:
Article 1er. This Act regulates a matter referred to in Article 78 of the Constitution.
Art. 2. In Article 39, § 1erParagraph 1er, of the Law of 11 January 1993 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and the Financing of Terrorism, inserted by the Law of 18 January 2010, the words "Articles 2, § 1er, 1° to 15°, 3 and 4" are replaced by the words "articles 2, § 1er, 1°, 2°, 4° to 15°, 3 and 4, the Federal Public Service Finance for the agency referred to in Article 2, § 1er, 3°,".
Promulgate this law, order that it be clothed with the seal of the State and published by the Belgian Monitor.
Given in Ciergnon, November 26, 2011.
ALBERT
By the King:
Deputy Prime Minister and Minister of Finance,
D. REYNDERS
Seal of the state seal:
Minister of Justice,
S. DE CLERCK
____
Note
References to parliamentary work to be resumed during the publication of the law in the Belgian Monitor
Room: Doc K 53 1618 (2010/2011):
001: Bill by Mr. Verherstraeten et al.
002: Amendment.
003: Report.
See also:
Full report: 19 and 20 July 2011.
Senate: Doc S 5-1183.