01-11-2009 New report for money transfers

The obligation for money transaction offices to submit monthly supervisory reports to DNB was abolished effective 1 November 2009. Instead, quarterly reports by geographic region of money transfers by money transaction offices and  payment service providers were introduced pursuant to the Wet financiĆ«le betrekkingen buitenland [External Financial Relations Act]. The final submission date is 30 working days after the end of the preceding quarter. The first reporting quarter is the fourth quarter of 2009.