Netherlands · Record · Toezegging
TZ202307-073
The minister undertakes to inform the House separately of the response to the internet consultation accompanying the bill Modernization of the Dutch sanctions system on the following topics: the role of banks in combating sanctions circumvention; information exchange and collection by banks; information exchange between business and government; the obligation to publish in case of administration
Introduced
10 July 2023
Last action
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Status
Afgedaan
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Discovery layer
Source updated
6 February 2026
Summary
De minister zegt toe om de Kamer separaat aan de response to de internetconsultatie bij het bill Modernisering van het Nederlandse sanctiestelsel te informeren on the volgende onderwerpen: de rol van banken bij het tegengaan van sanctieomzeiling; informatie-uitwisseling en -vergaring door banken; informatie-uitwisseling tussen het bedrijfsleven en de overheid; de publicatieplicht bij bestuurlijke boetes. Deze brief wordt met de Kamer gedeeld na afronding van de consultatiefase.
Machine translation from Dutch. The official text remains authoritative.
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