Progress
Current status
under deliberation
21 Oct 2022under deliberation
Scope
Implementers
Netherlands
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
platform intermediary: other
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Introduced Amendment to Anti-Money Laundering and Anti-Terrorism Financing Act
On 21 October 2022, the amended Bill on Anti-Money Laundering and Anti-Terrorism Financing Act was introduced in the House of Representatives of the Netherlands. The amendment would allow Banks to jointly monitor the transactions of the individuals …
Event typelaw
Action typeintroduction
Government branchexecutive
Government bodycentral government