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)

Topic area:
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
07.06.2024
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

Source: Dutch government, Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft), 2024