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 |
Archived
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