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Netherlands · Question · Schriftelijke vragen

2018Z23981

The message 'De Nederlandsche Bank deliberately leaves a gap in supervision of money laundering law'

concludedNetherlands· House of Representatives· NL

Introduced

17 December 2018

Last action

Status

Afgedaan

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Discovery layer

Source updated

19 February 2024

Summary

The message 'De Nederlandsche Bank deliberately leaves a gap in supervision of money laundering law'

Machine translation from Dutch. The official text remains authoritative.

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Documents

2 official files

Antwoord op vragen van de leden Ronnes en Van Dam over het bericht ‘De Nederlandsche Bank laat bewust leemte in toezicht op witwaswet’

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  • Antwoord op vragen van de leden Ronnes en Van Dam over the report ‘De Nederlandsche Bank laat bewust leemte in toezicht op witwaswet’

    Antwoord schriftelijke vragen · NL · 15 January 2019

    ViewDownloadOpen at official source

  • The report ‘De Nederlandsche Bank laat bewust leemte in toezicht op witwaswet’

    Schriftelijke vragen · NL · 16 December 2018

    ViewDownloadOpen at official source

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