Clifford Chance

The Dutch implementation of the Third Money Laudering Directive - the Prevention of Money-laundering and Terrorist Financing Act

1 April 2011

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.

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