Sanctions Act 1977 - Sanctiewet 1977 (Sw)

Topic area:
Status: 01.01.2000 |
Archived
Key words:
Main version, Sanctions
Initiative
Official name
Wet van 15 februari 1980, tot het treffen van sancties tegen bepaalde staten of gebieden (Sanctiewet 1977)
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
15.02.1980
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 Act on information to accompany transfers of funds and transfers of certain crypto assets - Uitvoeringswet verordening bij geldovermakingen en overdrachten van cryptoactiva te voegen informatie (binding, Amendment, NL)
International Sanctions Act - Wet internationale sanctiemaatregelen (binding, Main version, Amendment, NL)
Level 2
–
Level 3 / Other
Explanatory notes on the Prevention of money laundering and financing of terrorism (non-binding, NL)
Interpretation regarding ownership under the sanction regulations - Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw (non-binding, NL)

Source: Dutch government, Wet van 15 februari 1980, tot het treffen van sancties tegen bepaalde staten of gebieden (Sanctiewet 1977), 1980