Lov for Grønland om oplysninger, der skal medsendes ved overførsel af midler
In short
Sources and original
Read the official text (in Danish) →
The case at the Danish Parliament (ft.dk)
Source: Retsinformation.dk
Translated from Danish · The Danish version and the original source apply.
Summary by the Danish Parliament (in Danish)
Formålet med lovforslaget er at gennemføre bestemmelser for Grønland, der svarer til bestemmelserne i Europa-Parlamentets og Rådets forordning (EU) 2023/1113 af 31. maj 2023 om oplysninger, der skal medsendes ved pengeoverførsler og ved overførsler af visse kryptoaktiver (3. pengeoverførselsforordning). Med 3. pengeoverførselsforordning bliver udbydere af tjenester for kryptoaktiver omfattet af forordningen med det formål at gøre det lettere at spore overførsler af virtuelle aktiver. Lovforslaget vil styrke indsatsen mod hvidvask og terrorfinansiering i Grønland og sikre, at der gælder de samme regler for Grønland, som finder anvendelse i Danmark.
Source: Folketinget (ft.dk). Reproduced unchanged.
Timeline
How to read the timeline
- Filled dot: this has happened. The date and the source are shown below the point.
- Empty dot: an upcoming step. The date may be known or not known yet.
- Square: the case ended here, e.g. because the bill was rejected or withdrawn.
- "The date is in the source, but entry into force has not been confirmed yet" (or just "not confirmed yet") means the date has passed, but the source does not yet show that the law or rule has entered into force. We only change the status when the source confirms it.
- Introduced · 1 October 2024Status in the Danish Parliament: Fremsat
- Passed · 5 December 2024Status in the Danish Parliament: 3.beh./Vedtaget
- Stadfæstet · 10 December 2024Status in the Danish Parliament: Stadfæstet
- In force · 30 December 2024Status in the Danish Parliament: Stadfæstet