Implementation of Directive 2019/713 to combating non-cash fraud

Topic area:
Status: 03.05.2021 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Wet van 25 februari 2021, houdende implementatie van Richtlijn 2019/713/EU van het Europees Parlement en de Raad van 17 april 2019 betreffende de bestrijding van fraude met en vervalsing van niet contante betaalmiddelen en ter vervanging van Kaderbesluit 2001/413/JBZ van de Raad (PbEU L 123/18)
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
26.11.2020
Doc. code
Staatsblad 2021, 203; Staatsblad 2021, 204
Summary
Status
Status

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Current version
Final version
25.02.2021
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
Combating non-cash fraud (binding, Main version, EU)
Level 2
Amendment of the Decree on International Obligations Extraterritorial Jurisdiction to implement the directive on combating non-cash fraud (binding, NL)
Level 3 / Other
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Source: Dutch government, Staatsblad 2021, 203; Staatsblad 2021, 204, 2021