Sanctions Act 1977 - Sanctiewet 1977 (Sw)

Topic area:
Status: 01.01.2000 |
Archiviert
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
Amendment to the Regulation on the Designation of Legal Entities under the Sanctions Act 1977 (binding, Amendment, NL)
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