Law · NL
Amendment of the Act on the Prevention of Money Laundering and the Financing of Terrorism and any other laws relating to the implementation of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (OJEU 2015, L 141), as well as in connection with the implementation of Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (OJEU 2015, L 141) (Implementation Act of the Fourth Anti-Money Laundering Directive)
- Identifier
- 2017Z13756
- Status
- adopted
- Adopted
- 6 March 2018
- Published
- 12 October 2017
- Language
- nl
- Official source
- https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?id=2017Z13756&did=2018D18900
- Source provider
- netherlands
- Retrieved
- 2026-08-27T04:33:35.192Z
Identifier
- SOURCE_ID: 91b79aea-9359-41a5-9c5d-84adae29e772 · netherlands
- NATIONAL_ID: 2017Z13756 · netherlands
Direct relationships
- Identifier matchPROJECTS_FROM
Same netherlands record 91b79aea-9359-41a5-9c5d-84adae29e772 projected from PoliticalRepo NL row.
LegalInstrument → PoliticalRecord · Open related record