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

Topic area:
Status: 30.01.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
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
Level 3 / Other
Initiator
Dutch government
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
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Directive on combating money laundering by criminal law (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: Dutch government, Staatscourant 2020, 59753, 2020