Skip navigation
Advanced search
You have selected the following profile:
Money transaction offices
Undo selected profile
New choice
Money Transactions Offices Act
Sanctiewet 1977
Wet financiële betrekkingen buitenland 1994
Financial Supervision Act
Anti-Money Laundering and Anti-Terrorist Financing Act
Quick reference guide to the supervision of Money transaction offices
The menu below gives quick access to additional information on the supervision of Money transaction offices.
Bank guarantee
Money transaction
Money transfer
Exchange
Reporting requirements for Money Transaction Offices
Financial sanctions
Cease and desist order in the Money Transactions Offices Act
Administrative fine in the Money Transactions Offices Act
Public warning in the Money Transactions Offices Act