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Guideline on the Anti-Money Laundering and Anti-Terrorist ...
Guideline on the Anti-Money Laundering and Anti-Terrorist financing Act and the Sanctions ActDecember 2020 version2 This Guideline applies to institutions that are subject to DNB supervision and complements the General guidance on the Anti-Money Laundering and Anti-Terrorist financing Act (Wwft) of the Ministry of Finance and the Ministry of Justice and Security,1 and the guidance Financial Sanctions Regulation of the Ministry of The guidance documents clarify the various obligations arising from the Wwft and the Sw and provide tools for the implementation of these obligations. The other Wwft supervisory authorities also provide guidance for the institutions falling under their Guideline is neither a legally binding document nor a DNB policy rule as referred to in Section 1:3(4) of the General Administrative Law Act (Algemene wet bestuursrecht) and does not have or aim to have any legal effect.
Terrorist Financing Act ... the “Guidance Financial Sanctions Regulation” of the Ministry of Finance.2 The guidance documents clarify the various obligations arising from the Wwft and the Sw and provide tools for the implementation ... 5.3 Focus on high-risk jurisdictions 56 5.4 Assessment of transactions, measures and reporting 56
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