Revision of general guidelines on the Prevention of Money Laundering and Terrorist Financing Act - Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Initiative
Official name
Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Type
Guidelines
Level 3 / Other
Initiator
Dutch government
Submitted
18.05.2021
Doc. code
-
Summary
Status
Status
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Current version
Updated version
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: Dutch government, Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft), 2024