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Terrorism, Homeland Security & Defence
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De Brauw Blackstone Westbroek N.V.
The European Commission has published proposals to strengthen rules against money laundering and terrorist financing.
Netherlands
Dentons
Per 10 januari 2020 zal de Wet ter voorkoming van witwassen en financieren van terrorisme (‘Wwft') ten gevolge van de implementatie van de vijfde anti-witwasrichtlijn worden gewijzigd.
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.
De Brauw Blackstone Westbroek N.V.
In summer 2016 new legislation will go into effect that may affect the privacy of shareholders of family businesses.
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank recently published its updated guidance on money laundering, terrorism financing and sanctions.
De Brauw Blackstone Westbroek N.V.
The Dutch Minister of Security and Justice introduced a bill on mandatory notifications for a breach of security or loss of integrity of vital ICT systems for public consultation on 22 July 2013.
De Brauw Blackstone Westbroek N.V.
Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
De Brauw Blackstone Westbroek N.V.
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect on 1 January 2013.
Boekel De Nerée N.V.
The government takes the view that the Wwft should be periodically expanded and amended in order to guarantee the effectiveness of its measures.
De Brauw Blackstone Westbroek N.V.
The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.
De Brauw Blackstone Westbroek N.V.
The most recent evaluation report of the Financial Action Task Force has led to government proposals to amend this Act on a number of points.
De Brauw Blackstone Westbroek N.V.
A summary of the corporate settlements reached by the Department of Justice amounting to a total of USD 9 billion, which was more than USD 3 billion higher than the previous high set in 2006.
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