Amendment of general guidelines on the Prevention of Money Laundering and Terrorist Financing Act (Wwft)

Topic area:
Status: 19.10.2021 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Type
Guidelines
Level 3 / Other
Initiator
Dutch government
Submitted
18.05.2021
Doc. code
-
Summary
Status
Status

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Current version
Consultation paper
18.05.2021
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
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Level 2
–
Level 3 / Other
Guidance on the Prevention of Money Laundering and Terrorist Financing Act and the Sanctions Act (Wwft en Sw) (binding, NL)
Amendment of the BES Money Laundering and Terrorist Financing Prevention Regulation (binding, NL)

Source: Dutch government, Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft), 2021