Amendment by member Groothuizen on the biennial publication of the national risk assessment

Summary

Amendment by member Groothuizen on the biennial publication of the national risk assessment

Machine translation from Dutch. The official text remains authoritative.

Timeline

1. 27 November 2019

   Introduced

   Amendment by member Groothuizen on the biennial publication of the national risk assessment

   Source: Amendment

2. 27 November 2019

   Amendment

   Amendment by member Groothuizen on the biennial publication of the national risk assessment

   Source: Amendment

Votes

No vote records are attached yet.

Versions

• kst-35245-8 · 4 December 2019
• 2019D48849 · 27 November 2019

Documents

1 official file

• Amendement van het lid Groothuizen over het tweejaarlijks publiceren van de national risk assessment

  Amendement · NL · 27 November 2019

  ViewDownloadOpen at official source

Sponsors

• Maarten Groothuizen · D66 · Indiener
• TK · TK · Voortouwcommissie

Related records

• superseded by → Modified amendment of paragraph Groothuizen to replace No. 8 on biennial updating of the national risk assessment
• related to ← Amendment to the Prevention of Money Laundering and Terrorist Financing Act and the Trust Office Supervision Act 2018 in connection with the implementation of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, and amending the Guidelines 2009/138/EC and 2013/36/EU (OJEU 2018, L 156) (Implementation Act amending the fourth anti-money laundering directive)