Netherlands · Record · Brief regering
2018Z16736
Information DNB about monitoring compliance with the Money Laundering and Terrorism Financing (Prevention) Act (Wwft)
Introduced
25 September 2018
Last action
—
Status
Afgedaan
Sponsors
—
Subjects
Discovery layer
Source updated
19 February 2024
Summary
Information DNB about monitoring compliance with the Money Laundering and Terrorism Financing (Prevention) Act (Wwft)
Machine translation from Dutch. The official text remains authoritative.
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Documents
2 official files
Verzoek om informatie van DNB over integriteitsrisico's financiële instellingen
Verzoek om informatie van DNB over integriteitsrisico's financiële instellingen
Brief commissie aan bewindspersoon · NL · 30 September 2018
Informatie DNB over het toezicht op de naleving van de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)
Brief regering · NL · 24 September 2018
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