Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands

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... Credit System (Credit Institutions Act), Act on Supervision of Insurance Institutions (Insurance Act), Act on the Supervision of the Securities Trade ( Securities Act), Act on the Supervision of Collective Investment Schemes, and Act on Money Services. ... In the Netherlands, the obligation to report unusual transactions applies to banks, life insurance companies, credit card companies, securities institutions, currency exchange organisations, money transfer institutions, casinos, DNB, andanbsp;...

Title:Kingdom of the Netherlands-Netherlands
Publisher:International Monetary Fund - 2004

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