New sanctions reporting format

Topic area:
Status: 11.07.2022 |
Archiviert
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions
Initiative
Official name
Nieuw sanctiemeldformat per 1 juli 2022
Type
Other
Level 3 / Other
Initiator
DNB
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
30.06.2022
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
Update on sanctions against Russia (binding, NL)

Source: DNB, Nieuw sanctiemeldformat per 1 juli 2022, 2022