Netherlands · Amendment · Amendement
2025Z17112
Amendment by member Van Nispen on extending the authority of the FIU to track transactions to all obliged institutions
Introduced
17 September 2025
Last action
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Status
Afgedaan · Nog niet bekend
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Subjects
Discovery layer
Source updated
2 October 2025
Summary
Amendment by member Van Nispen on extending the authority of the FIU to track transactions to all obliged institutions
Machine translation from Dutch. The official text remains authoritative.
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Documents
1 official file
Amendement van het lid Van Nispen over de bevoegdheid van de FIU om transacties aan te houden uit te breiden naar alle meldingsplichtige instellingen
Amendment by member Van Nispen on the bevoegdheid van de FIU om transacties aan te houden uit te breiden naar alle meldingsplichtige instellingen
Amendement · NL · 16 September 2025
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