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

Topic area:
Status: 23.02.2021 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing
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

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Current version
Final version
15.01.2021
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
Regulation on the transfers of funds (binding, Main version, EU)
Level 2
Amendment to the Regulation on the Designation of Legal Entities under the Sanctions Act 1977 (binding, NL)
Level 3 / Other
Amendment of general guidelines on the Prevention of Money Laundering and Terrorist Financing Act (Wwft) (binding, NL)
Risk-based implementation of compliance with the Sanctions Act (non-binding, NL)
Q&A on sanctions screening for inbound and outbound crypto transactions (binding, NL)
Revision of the guidance on the Prevention of Money Laundering and Terrorist Financing Act (Wwft) - DNB 'Q&As' en 'Good Practices' Wwft (binding, Supplement, NL)

Source: DNB, Leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) en Sanctiewet (Sw) - Versie december 2020, 2021