Chapter 1

In this Act and the provisions based thereon, the following definitions apply:

This Act applies to banks and other financial undertakings, as well as to natural persons, legal entities or companies designated pursuant to the…

By regulation of Our Minister of Finance and Our Minister of Justice and Security, institutions as referred to in Article 1a, paragraph 4, point l…

Our Minister of Finance may, in cases to be determined by Order in Council, grant an exemption from the rules laid down by or pursuant to this Act to…

The implementation and enforcement of this Act are entrusted to:

Pursuant to regulations by Our Minister of Finance and Our Minister of Justice and Security, banks that form part of a group of banks which is…

It is prohibited for institutions as referred to in Article 1a, paragraph 4, parts i, k and n, to perform or accept, in or from the Netherlands…

Our Minister of Finance and Our Minister of Justice and Security shall jointly publish a report on the identified, analysed and assessed national…

An institution with a branch or a majority-owned subsidiary in a state that is not a Member State and where the statutory requirements for the…

To prevent money laundering and the financing of terrorism, an institution shall perform customer due diligence and report performed or intended…

An institution shall take measures to identify and assess its risks of money laundering and terrorist financing, whereby the measures shall be…

An institution shall have policies, procedures and measures in place to mitigate and effectively manage the risks of money laundering and terrorist…

If the daily policy of an institution is determined by two or more persons, an institution shall designate one of the persons who determine the daily…

An institution as referred to in Article 1a, paragraph 3, point (b), (e) or (k), with its head office in another Member State and with establishments…

An institution that forms part of a group shall effectively apply the policies and procedures applicable at the group level, insofar as these comply…