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  • Compliance & Business Integrity
  • July 30, 2018

On the 25th of July 2018 the Implementation act of the fourth anti-money laundering directive came into force. This act amends amongst others the Money Laundering and Terrorist Financing (Prevention) Act ("Wwft"). The government has yet to provide the consolidated text of the current Wwft.  We have therefore drafted the wording of the amended Wwft, as currently in force (in Dutch), based on the Implementation act. 

At the same time as the Wwft, the Implementing regulation Wwft (Uitvoeringsregeling Wwft) and the Implementation decree Wwft (Uitvoeringsbesluit Wwft) have also been amended.

The new texts of these can be found here:

•    the Implementing regulation Wwft (in Dutch)
•    Implementation decree Wwft 2018 (in Dutch)

Do you have any questions about the Wwft? Do not hesitate to contact us.
 

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