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Anti-Money Laundering and Anti-Terrorist Financing Act

Gerelateerde regelgeving van de Anti-Money Laundering and Anti-Terrorist Financing Act

  • All [5]
  • AMvBs [amvb] [2]
  • Beleidsregels [bere] [1]
  • BTS en Guidelines [btsg] [0]
  • EU Richtlijnen [eurili] [0]
  • EU Verordeningen [euver] [0]
  • Handboeken [hand] [0]
  • Ministeriële regelingen [mire] [2]
  • Toezichthouderregels [tzre] [0]
  • Wetten [wett] [0]
  • Overige [over] [0]
1-5 from 5 results
1
  • Decree Administrative Fines in the Financial Sector
  • Decree to implement the Anti-Money Laundering and Anti-Terrorist Financing Act
  • Policy Rule on Integrity in Commercial Real Estate Operations
  • Regulation granting enforcement and sanction mandates under the Anti-Money Laundering and Anti-Terrorist Financing Act
  • Regulation implementing the Anti-Money Laundering and Anti-Terrorist Financing Act
1
Sector
  • Banks
  • Clearing & Settle­ment Systems
  • Clearing institutions
  • Collect­ive invest­ment schemes
  • Crypto service providers
  • Electronic money institutions
  • Exchange transaction
  • Insurers
  • Investment firms
  • Payment institutions
  • Pension funds
  • Premium Pension Institutions
  • Trust offices
Laws and EU Directives
  • CRD IV en CRR
  • Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)
  • Anti-Money Laundering and Anti-Terrorist Financing Act
  • Payment services in the internal market
  • Regulations establishing European Supervisory Authorities
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