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Sanctiebesluit mensenrechtenschendingen AB 2021 no. 30


Regulation (EU) 2023 420


Aanwijzing geconsolideerde lijst VNSC


Regulation (EU) 2022 1230

AMENDMENT TO THE NATIONAL SANCTION LIST Having regard for, in particular, Article 2 (3) of Council Regulation 2580/2001 of 27 December 2001 regarding the implementation of restrictive measures against persons, groups, and entities with the aim of combating terrorism, the Council has reevaluated the established list as adopted in Regulation (EU) 2022/147 of 3 February


LWTF explanatory memorandum

Explanatory memorandum AML CFT State Ordinance (AB 2021 no. 143) (DUTCH)


LWTF (English)


Regulation (EU) 2022 147


Explanatory memorandum AML CFT State Ordinance (AB 2021 no. 143) (DUTCH)


AML CFT (LWTF) English version


AML CFT State Ordinance (LWTF) Dutch version