Communication on the implementation of Directive (EU) 2018/1673 on countering money laundering by criminal law
Initiative
Official name
Mededeling implementatie Richtlijn (EU) 2018/1673 van het Europees Parlement en de Raad van 23 oktober 2018 inzake de strafrechtelijke bestrijding van het witwassen van geld (Pb EUL284/2)
Type
Other
Initiator
State (NL)
Submitted
Doc. code
Staatscourant 2020, 59753
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Final version
Next step
Entry into force and application
In force
Get a subscription to have access to the whole content.
To be applied
Get a subscription to have access to the whole content.
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
AMLD6 (Sixth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
–