Algemene-leidraad-Wet-ter-voorkoming-van-witwassen-en-financieren-van-terrorisme-Wwft-7-juni-2024.pdf

Here are the key points summarized in English:

Anti-Money Laundering and Combating the Financing of Terrorism

• The Dutch government has implemented various measures to combat money laundering and the financing of terrorism.
• The Financial Action Task Force (FATF) has recommended the Netherlands to improve its anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.

Key Points

1. Wet ter voorkoming van witwassen en financieren van terrorisme: Dutch law aimed at preventing money laundering and financing of terrorism.
2. Uitvoeringsbesluit Wwft 2018: Implementing regulation for the above-mentioned law.
3. Financial Intelligence Unit (FIU)-Nederland: A unit responsible for monitoring and analyzing financial transactions to detect suspicious activities.
4. Beleidsmonitors anti-witwassen en terrorismefinanciering: Reports on the effectiveness of the Netherlands' anti-money laundering and combating the financing of terrorism efforts.
5. Regelgeving: Relevant laws and regulations, including the European Anti-Money Laundering Directive and the Dutch Wet ter voorkoming van witwassen en financieren van terrorisme.

Additional Information

1. FATF website: Financial Action Task Force (FATF) official website.
2. European Commission website: Website of the European Commission, featuring anti-money laundering and combating the financing of terrorism legislative packages.
3. Council of the EU website: Website of the Council of the EU, featuring information on fighting money laundering and terrorist financing.

These key points highlight the main measures taken by the Dutch government to combat money laundering and the financing of terrorism, as well as relevant laws, regulations, and international organizations involved in this effort.