Explanatory notes on the Prevention of money laundering and financing of terrorism

Topic area:
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
05.06.2024
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

Source: AFM, Leidraad Wwft en Sanctiewet Toelichting op de Wet ter voorkoming van witwassen en financieren van terrorisme en de Sanctiewet 1977, 2024