Explanatory notes on the Prevention of money laundering and financing of terrorism
Initiative
Official name
Leidraad Wwft en Sanctiewet Toelichting op de Wet ter voorkoming van witwassen en financieren van terrorisme en de Sanctiewet 1977
Type
Directive
Level 3 / Other
Initiator
AFM
Submitted
05.06.2024
Doc. code
-
Summary
Status
Status
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Current version
Updated version
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
Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
(binding, Main version, NL)
Sanctions Act 1977 - Sanctiewet 1977 (Sw)
(binding, Main version, NL)
Level 2
–
Level 3 / Other
–
Source: AFM, Leidraad Wwft en Sanctiewet Toelichting op de Wet ter voorkoming van witwassen en financieren van terrorisme en de Sanctiewet 1977, 2024