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Samenvatting Financieel recht (MBF65a)

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Samenvatting van de slides behalve de inleiding

Institution
UC Leuven-Limburg
Course
Financieel recht (MBF65A)









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Institution
UC Leuven-Limburg
Study
Bedrijfsmanagement Financie- En Verzekeringswezen
Course
Financieel recht (MBF65A)
All documents for this subject (5)

Document information

Uploaded on
June 7, 2022
Number of pages
5
Written in
2021/2022
Type
Summary

Subjects

  • witwassen
  • nbb
  • bankwezen
  • verzekeringen

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Witwassen

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• Verkoop roerende goederen en diensten
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• Verkoop tussen handelaar en consument: max 3.000 € cash
• Verkoop tussen twee consumenten: geen maximum bedrag aan cash
• Verkoop onroerende goederen
§ Sedert 1 januari 2014: volledig verbod op cash
• Witwasregelgeving
• Essentie
§ Verplichting tot identificatie van de cliënt en begunstigde
§ Verdachte transacties
• Verslagplicht
• Verplichte melding van verdachte transacties aan de Cel voor Financiële
Informatieverwerking (CFI)

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Witwassen




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