Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)

Topic area:
Status: 01.08.2008 |
Archiviert
Key words:
Main version, Anti-Money Laundering/Terrorist Financing
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
15.07.2008
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 Markets Amendment Act 2022 - Wijzigingswet financiële markten 2022 (binding, Amendment, NL)
Financial Market Amendment Act 2024 - Wijzigingswet financiële markten 2024 (binding, Amendment, NL)
Implementation Act on information to accompany transfers of funds and transfers of certain crypto assets (Uitvoeringswet verordening bij geldovermakingen en overdrachten van cryptoactiva te voegen informatie) (binding, Amendment, NL)
Money laundering action plan law (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)
National Money Laundering Risk Assessment 2023 and National Terrorist Financing Risk Assessment 2023 (Bestrijden witwassen en terrorismefinanciering) (non-binding, NL)
Explanatory notes on the Prevention of money laundering and financing of terrorism (non-binding, NL)
New NVB Standard for developing and applying innovative technologies in KYC processes (non-binding, NL)
Prevention of money laundering and terrorism financing towards NPOs (non-binding, Main version, NL)
Revision of the guidance on the Prevention of Money Laundering and Terrorist Financing Act - DNB Q&As en Good Practices Wwft (non-binding, Supplement, NL)
Interpretation regarding ownership under the sanction regulations - Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw (non-binding, NL)

Source: Dutch government, BWBR0024282, 2008