10 January 2020 was the target date for the Act Implementing Amendments to the Fourth Anti-Money Laundering Directive to enter into force. However, it has transpired that parliamentary debates take more time than anticipated.
Accordingly, the corresponding requirements will not apply from 10 January 2020 onwards. These are the duty to register, and mandatory compliance with the general requirements under the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft). The act's effective date is as yet unknown, but we will announce it on this page as soon as it is known.