Prevention of money laundering and terrorism financing towards NPOs

Topic area:
Status: 19.09.2023 |
Archiviert
Key words:
Main version, Anti-Money Laundering/Terrorist Financing
Initiative
Official name
Sector Industry Baseline - Not-for-Profit Organisations (NPO)
Type
Guidelines
Level 3 / Other
Initiator
Other
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
07.09.2023
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)
Level 2
–
Level 3 / Other
–

Source: Other, Sector Industry Baseline - Not-for-Profit Organisations (NPO)
, 2023