Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Initiative
Official name
Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
Doc. code
BWBR0024282
Summary
Status
Status
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Current version
Final version
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
Financial Market Amendment Act 2024 - Wijzigingswet financiële markten 2024
(binding, Amendment, NL)
Financial Markets Amendment Act 2022 - Wijzigingswet financiële markten 2022
(binding, Amendment, NL)
Level 2
–
Level 3 / Other
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.
(non-binding, Supplement, NL)
Revision of general guidelines on the Prevention of Money Laundering and Terrorist Financing Act - Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
(non-binding, Supplement, NL)
Prevention of money laundering and terrorism financing towards NPOs
(non-binding, Main version, NL)
Source: Dutch government, BWBR0024282, 2008