Bill on action plan for money laundering

Minister Kaag of Finance, also on behalf of Minister Yeşilgöz-Zegerius of Justice and Security, sends the bill for action plan for money laundering to the House of Representatives. The bill for action plan for money laundering is an important step in combating money laundering. For example, there will be a ban on cash payments for goods from three thousand euros. This prohibition also applies to pawnshops and art dealers and applies to transactions in and from the Netherlands.

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