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Act To Amend Article 327Bis Of The Judicial Code And Act Of 11 January 1993 On The Prevention Of The Use Of The Financial System For The Purpose Of Money Laundering (1)

Original Language Title: Loi modifiant l'article 327bis du Code judiciaire et la loi du 11 janvier 1993 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux (1)

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belgiquelex.be - Carrefour Bank of Legislation

10 AOUT 1998. - An Act to amend section 327bis of the Judicial Code and the Act of January 11, 1993 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering (1)



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 77 of the Constitution.
Art. 2. In article 327bis of the Judicial Code, the words "in the Ministry of Justice" are replaced by the words "in the Ministry of Justice and the Financial Information Processing Unit".
Art. 3. In articles 12, § 3, 16 and 17, § 2, of the Law of 11 January 1993 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering, as amended by the Law of 7 April 1995, the words "Procurator of the King of Brussels" are replaced by the words "Procurator of the King".
Art. 4. Section 16 of the Act, as amended by the Act of 7 April 1995, is supplemented as follows:
"A copy of this information is transmitted by the Cell to one of the national magistrates referred to in Article 144bis of the Judicial Code. »
Promulgate this law, order that it be clothed with the seal of the State and published by the Belgian Monitor.
Given at Châteauneuf-de-Grasse on 10 August 1998.
ALBERT
By the King:
Deputy Prime Minister
and Minister of Economy and Telecommunications,
E. DI RUPO
Deputy Prime Minister and Minister of the Interior,
L. TOBBACK
Minister of Justice,
T. VAN PARIJS
Minister of Finance,
J.J. VISTOR
Seal of the state seal:
Minister of Justice,
T. VAN PARYS
____
Note
(1) House of Representatives:
1336/1: Bill.
1336/2: Report.
1336/3: Text adopted in plenary and transmitted to the Senate.
Annales: February 18 and 19, 1998.
Senate:
1-896/1: Project transmitted by the House of Representatives.
1-896/2: Report.
1-896/3: Text adopted by the Commission.
1-896/4: Text adopted in plenary and subject to Royal Assent.