Anti-Money Laundering Act (Wwft)

in force

Client screening, unusual transactions, UBO

Criminal law · Wet ter voorkoming van witwassen en financieren van terrorisme · BWBR0024282 · Chapters: 7 · articles: 115

Source

Chapter 1 Introductory provisions

Articles: 15

Chapter 2 Provisions regarding customer due diligence

Articles: 14

Chapter 3 Provisions regarding the reporting of unusual transactions

Articles: 29

Chapter 3A Registration of providers of services for the exchange between virtual currencies and fiat currencies and providers of custodian wallets

Articles: 10

Chapter 4 Supervision and enforcement

Articles: 19

Chapter 5 Provisions regarding the retention of supporting documents and training

Articles: 5

Chapter 6 Transitional and final provisions

Articles: 23