Amendment decision referral portal banking data - Wijzigingsbesluit verwijzingsportaal bankgegevens

Topic area:
Status: 21.11.2022 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Wijzigingsbesluit verwijzingsportaal bankgegevens
Type
Order/Decision
Level 2
Initiator
Dutch government
Submitted
16.11.2022
Doc. code
14813
Summary
Status
Status

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Current version
Final version
16.11.2022
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
Amendment of the Financial Supervision Act (Bank Data Referral Act) (binding, Amendment, NL)
Level 2
–
Level 3 / Other
–

Source: Dutch government, 14813, 2022