International Sanctions Act - Wet internationale sanctiemaatregelen

Topic area:
Status: 12.06.2024 |
Aktuell
Key words:
Sanctions, Main version, Amendment
Initiative
Official name
Wet internationale sanctiemaatregelen
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
07.06.2024
Doc. code
Summary
Status
Status

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Current version
Consultation paper
07.06.2024
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
Sanctions Act 1977 - Sanctiewet 1977 (Sw) (binding, Main version, NL)
Financial Supervision Act - Wet op het financieel toezicht (Wft) (binding, Main version, NL)
Supervision of Trust Offices Act 2018 - Wet toezicht trustkantoren 2018 (Wtt) (binding, Main version, NL)
Level 2
–
Level 3 / Other
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)

Source: Dutch government, Wet internationale sanctiemaatregelen, 2024