Download File
The Dutch implementation of the Third Money Laudering Directive - the Prevention of Money-laundering and Terrorist Financing Act
Download PDF
54Kb | English
Related Papers
Originally published in October 2008
Until mid 2008, the Dutch landscape of integrity legislation was substantially formed by the Customer Identification Act (Wet identificatie dienstverlening, the WID) and the Unusual Transaction Reporting Act (Wet melding ongebruikelijke transacties, the MOT). In August 2008, the regulatory landscape underwent some noteworthy reshaping as a consequence of the implementation of the Third Money Laundering Directive.
Download Full Report-
Add to bookmarks
-
Email to a friend
- Social bookmark and share
-
RSS
-
Print Page
-
People & expertise
-
Starting profile frank_graaf"
Frank Graaf
Partner
Banks, Industrials, Investment management
+31207119150