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

Topic area:
Initiative
Official name
Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Type
Guidelines
Initiator
State (NL)
Submitted
18.05.2021
Doc. code
-
Summary
Status
Status

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Current version
Consultationpaper
18.05.2021
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives