Amendment of the BES AML/CFT Act and the BES Financial Markets Act

Topic area:
Status: 29.06.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Wet van 28 oktober 2020 tot wijziging van de Wet ter voorkoming van witwassen en financieren van terrorisme BES en de Wet financiële markten BES in verband met het aanpakken van geconstateerde risico’s op witwassen en financieren van terrorisme op de BES en het in overeenstemming brengen van deze wetgeving met de aanbevelingen van de Financial Action Task Force
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
Doc. code
Staatsblad 2020, 465; Staatsblad 2021, 304
Summary
Status
Status

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Current version
Final version
28.10.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
Amendment of the regulation for the prevention of money laundering and financing terrorism on the BES to implement FATF recommendations (binding, NL)
Level 3 / Other
–

Source: Dutch government, Staatsblad 2020, 465; Staatsblad 2021, 304, 2020