Amendment of the Decree on International Obligations Extraterritorial Jurisdiction to implement the directive on combating non-cash fraud

Topic area:
Status: 09.07.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Besluit van 29 juni 2021 tot wijziging van het Besluit internationale verplichtingen extraterritoriale rechtsmacht en het Besluit slachtoffers van strafbare feiten ter implementatie van Richtlijn 2019/713/EU van het Europees Parlement en de Raad van 17 april 2019 betreffende de bestrijding van fraude met en vervalsing van niet contante betaalmiddelen en ter vervanging van Kaderbesluit 2001/413/JBZ van de Raad (PbEU 2019, L 123)
Type
Order/Decision
Level 2
Initiator
Dutch government
Submitted
Doc. code
Staatsblad 2021, 315
Summary
Status
Status

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Current version
Final version
29.06.2021
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
Implementation of Directive 2019/713 to combating non-cash fraud (binding, NL)
Combating non-cash fraud (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: Dutch government, Staatsblad 2021, 315, 2021