Decree on international obligations extraterritorial jurisdiction (Besluit internationale verplichtingen extraterritoriale rechtsmacht)

Topic area:
Status: 01.07.2014 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Besluit internationale verplichtingen extraterritoriale rechtsmacht
Type
Order/Decision
Level 2
Initiator
Dutch government
Submitted
Doc. code
BWBR0034775
Summary
Status
Status

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Current version
Final version
01.07.2014
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
–
Level 2
Amendment of the Decree on International Obligations Extraterritorial Jurisdiction to implement the directive on combating non-cash fraud (binding, Amendment, NL)
Level 3 / Other
–

Source: Dutch government, BWBR0034775, 2014