Guideline on the Anti-Money Laundering and Anti-Terrorist ...

9 See: Bulletin of Acts and Decrees (Stb.) 2019, 265, Stb. 2020, 146, Stb. 2020, 231 and Stb. 2020, 380. 10 Stb. 2020, 146. referred to in Section 1a(3)(a) of the Wwft.6 These institutions must also comply with the Sw. Every party in the Netherlands must comply with the Sw. Certain institutions fall under the supervision of

  Money, Anti, Bulletin, Terrorists, Laundering, Money laundering and anti terrorist