Guidance on the Prevention of Money Laundering and Terrorist Financing Act and the Sanctions Act (Wwft en Sw)

Topic area:
Status: 23.02.2021 |
Archived
Initiative
Official name
Leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en Sanctiewet (Sw) - Versie december 2020
Type
Guidelines
Level 3 / Other
Initiator
DNB
Submitted
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
15.01.2021
Next step
Entry into force and application
In force

Get a subscription to have access to the whole content.

To be applied

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
Regulation on the transfers of funds (Regulatory inventory)
Level 2
Amendment to the Regulation on the Designation of Legal Entities under the Sanctions Act 1977 (Regulatory inventory)
Level 3 / Other
Amendment of general guidelines on the Prevention of Money Laundering and Terrorist Financing Act (Wwft) (Regulatory inventory)
Amendment of the BES Money Laundering and Terrorist Financing Prevention Regulation (Regulatory inventory)
Risk-based implementation of compliance with the Sanctions Act (Not directly effective)
Q&A on sanctions screening for inbound and outbound crypto transactions (Regulatory inventory)