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The section on sanctions regulations in the former DNB Guideline on the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act (DNB Leidraad Wwft en Sw, 2020)

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The section on sanctions regulations in the former DNB Guideline on the Anti-Money Laundering and Anti-Terrorist Financing Act (DNB Leidraad Wwft en Sw, 2020) can be found on this page.

Published: 03 July 2024

This concerns the section on sanctions regulations in the former DNB Guideline on the Anti-Money Laundering and Anti-Terrorist Financing Act and the Sanctions Act (Leidraad Wwft en Sw, 2020), referred to as the Guideline. In May 2024, the Guideline was replaced by DNB’s Wwft Q&As and Good Practices. The Wwft Q&As and Good Practices do not cover the Sanctions Act (Sanctiewet), given the impending legislative changes to this Act. We will in due course issue a separate policy statement regarding the Sanctions Act. The Sanctions Act section from the Guideline is provided below. There are no substantive changes to this section.

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