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ABBL Guidance Law 30 March 2022 inactive accounts Revised

Published on 01 February 2023

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Executive summary

his guidance document by the ABBL, published in February 2023, explains the Law of 30 March 2022 on inactive accounts, safes, and unclaimed insurance contracts. It provides banks with detailed compliance guidance on scope, reporting, customer contact obligations, and the consignment process to the Caisse de Consignation.

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