RegAlert2014-01-10
Added
Ministerial Decree of 10 January 2014 fixing the regulation concerning the application modalities of the obligations for bpost under the law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing regarding its postal financial services and the issuance of electronic money
The Minister of Finance establishes specific regulations for bpost regarding its obligations under the law of 11 January 1993 to prevent money laundering and terrorist financing, specifically concerning its postal financial services and the issuance of electronic money. The decree defines key terms such as atypical transactions, first and second-line supervision, and specific postal services like postal deposits and postal orders. It mandates that bpost identify clients and beneficiaries for these services, treat postal deposits and orders as fund transfers, and verify the identity of ultimate beneficiaries based on risk profiles.
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Art. 10. The Royal Decree of 18 December 1996 concerning measures with a view to introducing a social identity card for all insured persons, applying articles 38, 40, 41 and 49 of the law of 26 July 1996 concerning the modernisation of social security and ensuring the viability of the statutory pension schemes, is repealed.
Art. 11. Valid social identity cards issued pursuant to the aforementioned law of 26 July 1996 and the aforementioned Royal Decree of 18 December 1996 remain valid for identification purposes under the existing conditions until a date determined by the King.
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Lineage: In force
Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works