meldingsplichtig

Meldingsplichtig is a Dutch adjective used to describe persons, events, or conditions that are subject to a mandatory reporting obligation by law. The noun form meldingsplicht means the duty to report, and meldingsplichtig therefore indicates that reporting is required rather than optional. The exact scope and procedures depend on the legal context and the jurisdiction.

In public health, a notifiable or meldingsplichtig disease is one for which physicians, laboratories, or healthcare institutions must report cases to the competent authority, such as a national health service or a municipal public health department. The aim is to monitor disease incidence, enable rapid response, and protect public health. The list of diseases and the reporting timelines are typically defined by government regulations and may be updated as needed.

In the financial sector, meldingsplicht often refers to the obligation to report unusual or suspicious activity to a designated authority, such as a national financial intelligence unit. Financial institutions must file notifiable reports about transactions that may indicate money laundering or terrorist financing. The rules specify what counts as suspicious and the deadlines for reporting.

Other domains, such as environmental regulation, immigration, or corporate governance, may also use the term to denote mandatory reporting requirements. Compliance involves establishing internal procedures, training staff, and ensuring timely submission to the relevant authorities. Non-compliance can lead to administrative penalties, fines, or other legal consequences. The exact obligations are country- and context-specific, so professionals should consult the applicable laws and guidance to determine when something is meldingsplichtig.