Money laundering current affairs section - January 2021

Publication

01.01.2021

This section is written by mr. J.F. Rense, mr. E.R van Rhijn and mr. W.J.R. Kerssies

This section appeared in issue 2020/5/5 of the Tijdschrift voor Sanctierecht & Onderneming (TvSO).

Read the full article in dutch here (behind paywall).

Update

30.08.2024
The proposed International Sanctions Act: strengthening and expansion of the Dutch sanctions regime
Update

30.11.2020
Amendment of the House for Whistleblowers Act
Update

12.10.2020
Please note: this new Wwft obligation is often overlooked

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The proposed International Sanctions Act: strengthening and expansion of the Dutch sanctions regime

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Please note: this new Wwft obligation is often overlooked

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