Netherlands · Record · Brief regering
2011Z07843
Policy response to the evaluation report by the Financial Supervision Office and the evaluation study of the disciplinary enforcement of the Money Laundering and Terrorism Financing Act
Introduced
13 April 2011
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Afgedaan
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Discovery layer
Source updated
19 February 2024
Summary
Policy response to the evaluation report by the Financial Supervision Office and the evaluation study of the disciplinary enforcement of the Money Laundering and Terrorism Financing Act
Machine translation from Dutch. The official text remains authoritative.
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Beleidsreactie op het evaluatierapport Bureau Financieel Toezicht en het evaluatieonderzoek van de tuchtrechtelijke handhaving van de Wet ter voorkoming van witwassen en financiering van terrorisme
Beleidsresponse to het evaluatierapport Bureau Financieel Toezicht en het evaluatieonderzoek van de tuchtrechtelijke handhaving van de Wet ter voorkoming van witwassen en financiering van terrorisme
Brief regering · NL · 12 April 2011
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