Interpretation regarding ownership under the sanction regulations - Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw
Initiative
Official name
Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw
Type
Interpretation
Level 3 / Other
Initiator
DNB
Submitted
Doc. code
-
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
Implementation of the Money Laundering and Terrorist Financing Prevention Act - Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
(binding, Main version, NL)
Sanctions Act 1977 - Sanctiewet 1977 (Sw)
(binding, Main version, NL)
Level 2
–
Level 3 / Other
Source: DNB, Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw, 2024