The legislator has included provisions about the integrity of business operations in the following items of legislation payment institutions.
Financial Supervision Act (Wft) and Decree on Prudential Rules for Financial Undertakings (Bpr)
Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft)
- Introduction to the Money Laundering and Terrorist Financing Act
- Guide to the Money Laundering and Terrorist Financing Act and the Inheritance Tax Act