Law · NL
Amendment to the Money Laundering and Terrorism Financing (Prevention) Act in connection with the ban on cash payments for goods over 3,000 euros (Money Laundering Action Plan Act)
- Identifier
- 2022Z20208
- Status
- adopted
- Adopted
- 24 September 2024
- Published
- 21 October 2022
- Language
- nl
- Official source
- https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?id=2022Z20208&did=2024D37130
- Source provider
- netherlands
- Retrieved
- 2026-08-27T01:00:36.784Z
Identifier
- SOURCE_ID: 515a6140-95b3-4346-a35c-1476d3859490 · netherlands
- NATIONAL_ID: 2022Z20208 · netherlands
Direct relationships
- Identifier matchPROJECTS_FROM
Same netherlands record 515a6140-95b3-4346-a35c-1476d3859490 projected from PoliticalRepo NL row.
LegalInstrument → PoliticalRecord · Open related record