Bericht met betrekking tot de goedkeuring van de norm, met als titel 'norm inzake de toepassing van de wet van 18 september 2017 tot voorkoming van het witwassen van geld en de financiering van terrorisme en tot beperking van het gebruik van contanten', de 20 mai 2020
Artikel M. Overeenkomstig de bepalingen van artikel 31 van de wet van 7 december 2016 tot organisatie van het beroep van en het publiek toezicht op de bedrijfsrevisoren, werd een ontwerp van norm met als titel "norm inzake de toepassing van de wet van 18 september 2017 tot voorkoming van het witwassen van geld en de financiering van terrorisme en tot beperking van het gebruik van contanten" ter goedkeuring voorgelegd aan de Hoge Raad voor de economische beroepen en aan de minister bevoegd voor Economie, na het voorwerp te hebben uitgemaakt van een openbare raadpleging.
Deze norm, die gemeenschappelijk is voor de diverse economische beroepen, heeft tot doel om de draagwijdte van bepaalde verplichtingen voor de beroepsbeoefenaars die voortvloeien uit de bepalingen van de wet van 18 september 2017 tot voorkoming van het witwassen van geld en de financiering van terrorisme en tot beperking van het gebruik van contanten, toe te lichten.
In het bijzonder heeft deze norm betrekking op de volgende verplichtingen:
- de organisatie en de interne controle van de beroepsoefenaar;
- de algemene risicobeoordeling op te maken door de beroepsbeoefenaar;
- de waakzaamheid ten aanzien van de cliënten en de...
Pour continuer la lecture
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