New FIU instruction for reporting (payment) fraud and scams

Topic area:
Status: 23.01.2025 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Nieuwe instructie voor het melden van (betaal)fraude en oplichting
Type
Other
Level 3 / Other
Initiator
DNB
Submitted
15.01.2025
Doc. code
-
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
06.01.2025
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: DNB, Nieuwe instructie voor het melden van (betaal)fraude en oplichting, 2025