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

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Posted the: 2011-12-06 Numac: 2011003405 FEDERAL finance PUBLIC SERVICE November 26, 2011. -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 ALBERT II, King of the Belgians, to all, present and to come, hi.
The Chambers have adopted and we endorse the following: Article 1. This Act regulates a matter referred to in article 78 of the Constitution.
S. 2. in article 39, § 1, paragraph 1, of Act 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, inserted by the Act of January 18, 2010, the words ' articles 2, § 1, 1 ° to 15 °, 3 and 4 "are replaced by the words" articles 2, § 1. ", 1 °, 2 °, 4 ° to 15 °, 3 and 4, the Service federal public finance to the body referred to in article 2, § 1, 3 ° '.
Promulgate this Act, order that it be under the seal of the State and published by le Moniteur.
Given Ciergnon, November 26, 2011.
ALBERT by the King: the Deputy Prime Minister and Minister of finance, D. REYNDERS sealed with the seal of the State: the Minister of Justice, S. DE CLERCK _ Note References to parliamentary work to resume at the publication of the law in the Moniteur belge room: Doc K 53 1618 (2010/2011): 001: Bill of Mr. Verherstraeten and others.
002: Amendment.
003: Report.
See also: Compte rendu intégral: 19 and 20 July 2011.
Senate: Doc S 5-1183.