On 24 July 2019, the European Commission adopted a Communication and four reports to support European and national authorities in better addressing money laundering and the financing of terrorism....
The Egmont Group is an international partnership that aims to facilitate the exchange of information between all Financial Intelligence Units (FIUs) worldwide. In July this year it published a repo...
Pursuant to Article 5 of the Dutch Major Accident Risks Decree 2015 ("Brzo"), Brzo companies are obliged to take all necessary precautions to prevent major accidents and to mitigate their consequen...
The Financial Intelligence Unit of the Netherlands (FIU) submitted its 2018 Annual Report to the Dutch House of Representatives on 23 July 2019. The FIU is the authority to which institutions must ...
In order to respond to public demand for greater transparency on the part of the authorities, environmental services in the Province of Noord-Holland will be proactively publishing sanction orders ...
A ban on cash payments to traders of more than EUR 3,000, a commitment to withdrawing the EUR 500 banknote from circulation, greater strengthening the cooperation and information-sharing between ba...
Many plans and projects are now faced with the question of how to interpret the “PAS” ruling from the legal point of view. After all, when investigating the acceptability of a plan or project, reas...
Our website only uses cookies when you play video content. Video content is streamed from YouTube, YouTube is a Google service. Our website does not use tracking cookies and/or third party cookies when you do not play video content. Please read the privacy/cookie policy for more information.
International Law Firm
English
