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Article 8 Verdrag inzake postale financiële diensten

GENERAL PROVISIONS

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.

Regeling
Verdrag inzake postale financiële diensten
Soort
Verdrag
Geldend vanaf
01-07-2026
BWB-id
BWBV0006700
Versie
2026-07-01_0

In de hele regeling · Officiële tekst op wetten.overheid.nl