National Money Laundering Risk Assessment 2023 and National Terrorist Financing Risk Assessment 2023 (Bestrijden witwassen en terrorismefinanciering)

Topic area:
Status: 06.05.2024 |
Aktuell
Key words:
Anti-Money Laundering/Terrorist Financing, Internal governance
Initiative
Official name
Bestrijden witwassen en terrorismefinanciering
Type
Report
Level 3 / Other
Initiator
Dutch government
Submitted
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
03.04.2024
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

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
–
Level 3 / Other
–

Source: Dutch government, Bestrijden witwassen en terrorismefinanciering, 2024