Law · NL
Amendment to the Act on the Prevention of Money Laundering and the Financing of Terrorism and any other laws in connection with the implementation of Regulation (EU) 2023/1113 on information to be included with transfers of funds and transfers of certain crypto assets and amending Directive (EU) 2015/849 (Implementation Act of Regulation on information to be included with transfers of funds and transfers of crypto assets)
- Identifier
- 2024Z05096
- Status
- adopted
- Adopted
- 26 November 2024
- Published
- 26 March 2024
- Language
- nl
- Official source
- https://www.tweedekamer.nl/kamerstukken/wetsvoorstellen/detail?id=2024Z05096&did=2024D50148
- Source provider
- netherlands
- Retrieved
- 2026-08-27T00:04:17.483Z
Identifier
- SOURCE_ID: c752bdb4-a2da-4091-bcfb-67134ccf1f25 · netherlands
- NATIONAL_ID: 2024Z05096 · netherlands
Direct relationships
- Identifier matchPROJECTS_FROM
Same netherlands record c752bdb4-a2da-4091-bcfb-67134ccf1f25 projected from PoliticalRepo NL row.
LegalInstrument → PoliticalRecord · Open related record