Communication on the implementation of Directive (EU) 2018/1673 on countering money laundering by criminal law

Topic area:
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

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Current version
Final version
30.11.2020
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
Level 1
Level 2
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