Law · NL
Amendment to the Prevention of Money Laundering and Terrorist Financing Act and the Trust Office Supervision Act 2018 in connection with the implementation of Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, and amending the Guidelines 2009/138/EC and 2013/36/EU (OJEU 2018, L 156) (Implementation Act amending the fourth anti-money laundering directive)
- Identifier
- 2019Z14073
- Status
- adopted
- Adopted
- 10 December 2019
- Published
- 1 July 2019
- Language
- nl
- Official source
- https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?id=2019Z14073&did=2019D53876
- Source provider
- netherlands
- Retrieved
- 2026-08-27T03:21:38.325Z
Identifier
- SOURCE_ID: 77a78d70-83fb-47ff-bb41-9a50895bdfb9 · netherlands
- NATIONAL_ID: 2019Z14073 · netherlands
Direct relationships
- Identifier matchPROJECTS_FROM
Same netherlands record 77a78d70-83fb-47ff-bb41-9a50895bdfb9 projected from PoliticalRepo NL row.
LegalInstrument → PoliticalRecord · Open related record