New Good practice for Money Laundering and Terrorist Financing (BES)
Initiative
Official name
Good practice Wwft BES - Handleiding
Type
Guidelines
Level 2
Initiator
DNB
Submitted
19.10.2021
Doc. code
-
Summary
Status
Status
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Current version
Consultation paper
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
–
Level 2
–
Level 3 / Other
–
Source: DNB, Good practice Wwft BES - Handleiding, 2021