Chapter 8
in forceSupervision and enforcement
Section None
Supervision and enforcement
It is prohibited to act in violation of, or to fail to comply with, an obligation imposed by or pursuant to this Act to provide information for…
Our Minister of Finance may impose an order subject to a periodic penalty payment (last onder dwangsom) in respect of a violation of Article 47, if…
Our Minister of Finance may impose an administrative fine in respect of a violation of Article 47, if there is a case of acting in breach of Article…
Our Minister of Finance is authorised to demand from a company or other legal entity whose ultimate beneficial owners are registered in the…
The Chamber shall ensure a procedure for the handling of complaints regarding the implementation of this Act. In the handling of complaints, the…