Implementing regulations for the Prevention of Money Laundering and Financing of Terrorism Act.

Topic area:
Status: 23.07.2008 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Supplement
Initiative
Official name
Uitvoeringsregeling Wet ter voorkoming van witwassen en financieren van terrorisme
Type
Implementing regulation
Level 2
Initiator
Dutch government
Submitted
Doc. code
BWBR0024275
Summary
Status
Status

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Current version
Final version
23.07.2008
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
Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) (binding, Main version, NL)
Level 2
Financial Markets Amendment Regulations 2025 (binding, Amendment, NL)
Level 3 / Other
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Source: Dutch government, BWBR0024275, 2008