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

Topic area:
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
In force

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To be applied

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Scope
Relevant for

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Associated initiatives