Risk-based implementation of compliance with the Sanctions Act

Topic area:
Status: 27.06.2021 |
Archiviert
Initiative
Official name
Risicogebaseerde invulling naleving Sanctiewet
Type
FAQ
Level 3 / Other
Initiator
DNB
Submitted
16.06.2021
Doc. code
-
Summary
Status
Status

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Current version
19.05.2021
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
Amendment to the Regulation on the Designation of Legal Entities under the Sanctions Act 1977 (binding, NL)
Level 3 / Other
Guidance on the Prevention of Money Laundering and Terrorist Financing Act and the Sanctions Act (Wwft en Sw) (binding, NL)

Source: DNB, - , 2021