Good practices on risk management associated with providing services to sub-merchants - Good Practices handreikingen te bieden voor het beheersen van risico’s die samenhangen met de dienstverlening aan submerchants.

Topic area:
Status: 18.12.2023 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Good practices sub-merchants
Betaalinstellingen en Elektronischgeldinstellingen
Type
Guidelines
Level 3 / Other
Initiator
DNB
Submitted
12.12.2023
Doc. code
-
Summary
Status
Status

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Current version
Consultation paper
12.12.2023
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)
Level 2
Prudential Rules Wft Decree - Besluit prudentiële regels Wft (binding, Supplement, NL)
Level 3 / Other
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Source: DNB, Good practices sub-merchants
Betaalinstellingen en Elektronischgeldinstellingen, 2023